The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chapman, Robin
    Solicitor born in March 1947
    Individual (9 offsprings)
    Officer
    2010-03-18 ~ now
    OF - director → CIF 0
    Mr Robin Chapman
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON EAST INDIA LTD

Previous names
THE EAST INDIA COMPANY INDIAN TONIC WATER LTD - 2020-12-29
THE EAST INDIA COMPANY (GROUP) LIMITED - 2011-08-24
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Current Assets
19,383 GBP2024-03-31
19,674 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,331 GBP2024-03-31
-27,799 GBP2023-03-31
Net Current Assets/Liabilities
-7,948 GBP2024-03-31
-8,125 GBP2023-03-31
Total Assets Less Current Liabilities
-7,948 GBP2024-03-31
-8,125 GBP2023-03-31
Net Assets/Liabilities
-7,948 GBP2024-03-31
-8,125 GBP2023-03-31
Equity
-7,948 GBP2024-03-31
-8,125 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LONDON EAST INDIA LTD
    Info
    THE EAST INDIA COMPANY INDIAN TONIC WATER LTD - 2020-12-29
    THE EAST INDIA COMPANY (GROUP) LIMITED - 2011-08-24
    Registered number 07194311
    39 St James's Street, London SW1A 1JD
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • THE EAST INDIA COMPANY GROUP LTD
    S
    Registered number missing
    905, Nerine Chambers, 3rd Floor, Quastisky Building, Road Town, Tortola Company .no. 1918478, Virgin Islands, British
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,668,097 GBP2023-06-29
    Person with significant control
    2021-10-31 ~ 2021-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.