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 4
  • 1
    Gormanly, Thomas Francis
    Will Writer born in June 1957
    Individual (8 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Francis Gormanly
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Diane Marie Gormanly
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stewart, William Gordon
    Sales Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oldfield, Derek Victor
    Will Writer born in January 1953
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Oldfield, Elizabeth Anne
    Software Technician born in March 1952
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Szarka, Sally Louise
    Solicitor born in August 1970
    Individual
    Officer
    2015-07-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Gormanly, Diane Marie
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Cameron, Iain
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Edwards, Philip James
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-250,000 GBP2016-01-01 ~ 2017-05-31
Operating Profit/Loss
-250,000 GBP2016-01-01 ~ 2017-05-31
Profit/Loss on Ordinary Activities Before Tax
-250,000 GBP2016-01-01 ~ 2017-05-31
Profit/Loss
-250,000 GBP2016-01-01 ~ 2017-05-31
Comprehensive Income/Expense
-250,000 GBP2016-01-01 ~ 2017-05-31
Fixed Assets - Investments
200 GBP2018-05-31
1,727 GBP2017-05-31
Cash at bank and in hand
200 GBP2018-05-31
70 GBP2017-05-31
Creditors
Current, Amounts falling due within one year
-200 GBP2018-05-31
-1,597 GBP2017-05-31
Net Current Assets/Liabilities
-1,527 GBP2017-05-31
Net Assets/Liabilities
200 GBP2018-05-31
200 GBP2017-05-31
Equity
Called up share capital
200 GBP2018-05-31
200 GBP2017-05-31
200 GBP2015-12-31
Equity
200 GBP2018-05-31
200 GBP2017-05-31
250,200 GBP2015-12-31
Retained earnings (accumulated losses)
250,000 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-250,000 GBP2016-01-01 ~ 2017-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-250,000 GBP2016-01-01 ~ 2017-05-31
Investments in Subsidiaries
200 GBP2018-05-31
1,727 GBP2017-05-31
Cost valuation
200 GBP2018-05-31
1,727 GBP2017-05-31
Amounts Owed to Related Parties
200 GBP2018-05-31
1,597 GBP2017-05-31
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2018-05-31
200 shares2017-05-31

Related profiles found in government register
  • THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07430415
    Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6JS
    Private Limited Company incorporated on 2010-11-04 and dissolved on 2019-08-06 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED
    S
    Registered number 07430415
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Limited Company in Companies House, England
    CIF 1
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1-3 Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    299,545 GBP2015-12-31
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Hamill House, 112-116 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,469 GBP2023-05-30
    Person with significant control
    2016-10-01 ~ 2018-04-10
    CIF 2 - Ownership of voting rights - 75% or more 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.