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 3
  • 1
    George, Gavin Keith
    Sales Director born in December 1965
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr John Reginald Alexander
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Richards, Nick
    Non Executive Director born in June 1954
    Individual (5 offsprings)
    Officer
    2012-12-10 ~ 2019-09-03
    OF - director → CIF 0
    Mr Nick Richards
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 2
    Bearman, John David
    Operations Director born in April 1961
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2014-04-04
    OF - director → CIF 0
  • 3
    Clegg, Brian Frederick
    Engineer born in February 1941
    Individual
    Officer
    2010-04-27 ~ 2014-04-04
    OF - director → CIF 0
  • 4
    Panczak, Eric John
    Non Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2019-09-03
    OF - director → CIF 0
    Mr Eric John Panczak
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 5
    Alexander, John Reginald
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Clarke, Henry Benwell
    Chairman born in January 1950
    Individual (10 offsprings)
    Officer
    2012-12-10 ~ 2019-09-03
    OF - director → CIF 0
    Mr Henry Benwell Clarke
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 7
    Emmons, Peter Adrian
    Sales born in June 1955
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2012-10-17
    OF - director → CIF 0
parent relation
Company in focus

EINSTEIN IP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
80,460 GBP2022-04-30
71,902 GBP2021-04-30
Cash at bank and in hand
216 GBP2022-04-30
216 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-130,868 GBP2022-04-30
-105,534 GBP2021-04-30
Net Current Assets/Liabilities
-130,652 GBP2022-04-30
-105,318 GBP2021-04-30
Total Assets Less Current Liabilities
-50,192 GBP2022-04-30
-33,416 GBP2021-04-30
Equity
Called up share capital
216 GBP2022-04-30
216 GBP2021-04-30
Retained earnings (accumulated losses)
-50,408 GBP2022-04-30
-33,632 GBP2021-04-30
Equity
-50,192 GBP2022-04-30
-33,416 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Amounts owed to group undertakings
Current
130,268 GBP2022-04-30
104,934 GBP2021-04-30
Other Creditors
Current
600 GBP2022-04-30
600 GBP2021-04-30
Creditors
Current
130,868 GBP2022-04-30
105,534 GBP2021-04-30
Related profiles found in government register
  • EINSTEIN IP LIMITED
    Info
    Registered number 07235736
    Unit 4 Genesis Building Library Avenue, Harwell Science Park, Didcot, Oxfordshire OX11 0SG
    Private Limited Company incorporated on 2010-04-27 and dissolved on 2024-06-18 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • EINSTEIN IP LIMITED
    S
    Registered number 07235736
    4, Unit 4 Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • EINSTEIN IP LIMITED
    S
    Registered number 07235736
    Unit 4 Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, United Kingdom, OX11 0SG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INUNDATUS LIMITED - 2011-11-09
    C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Corporate (3 parents)
    Equity (Company account)
    22,723 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 4 Genesis Building Library Avenue, Harwell Campus, Didcot, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -172,475 GBP2021-10-31
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Genesis Building Unit 4 Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.