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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 9
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-11-08 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Roper, Stephen Dawson
    Director born in November 1952
    Individual (25 offsprings)
    Officer
    2010-11-10 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Stephen Dawson Roper
    Born in November 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swann, Andrew David
    Company Director born in September 1968
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2025-02-25
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 4
    Anscombe, Paul Anthony
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2018-07-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Bratt, Diana Marie
    Company Director born in October 1972
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Turner, Paul Andrew
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Timothy James
    Insurance Broker born in August 1962
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Timothy James Gilbert
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Latchford, Peter James
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, South Street, Dorking, Surrey, England
    Active Corporate (19 parents, 55 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EIB HOLDINGS 2010 LIMITED

Period: 2010-11-08 ~ now
Company number: 07432380
Registered name
EIB HOLDINGS 2010 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
500 GBP2023-12-31
500 GBP2022-12-31
Total Assets Less Current Liabilities
500 GBP2023-12-31
500 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Equity
500 GBP2023-12-31
500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2023-12-31
500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31

  • EIB HOLDINGS 2010 LIMITED
    Info
    Registered number 07432380
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.