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
    Hubbard, Adrian Philip
    Estimating Director born in July 1967
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Philip Hubbard
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2020-03-11 ~ now
    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
  • 2
    Creegan, Ciaran
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Hayley
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hubbard, Neil
    Project Manager born in November 1965
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ciaran Creegan
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-09-28
    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
  • 2
    Creegan, Natalie
    Individual
    Officer
    2021-08-16 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 3
    Varvel, Christopher David
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Neil Hubbard
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ 2021-09-28
    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
  • 5
    Varvel, Elizabeth
    Individual
    Officer
    2012-01-20 ~ 2020-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN PROSPECTIVE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • EASTERN PROSPECTIVE HOLDINGS LIMITED
    Info
    Registered number 07808065
    Suite 5 & 6, Joseph King House Southwell Road, Horsham St Faith, Norwich, Norfolk NR10 3JU
    Private Limited Company incorporated on 2011-10-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • EASTERN PROSPECTIVE HOLDINGS LIMITED
    S
    Registered number 07808065
    Suite 5 & 6, Joseph King House, Southwell Road, Horsham St Faith, Norwich, England, NR10 3JU
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1 CIF 2
  • EASTERN PROSPECTIVE HOLDINGS LIMITED
    S
    Registered number 07808065
    Suite 5, The Old Church, St Matthews Road, Norfolk, Norfolk, United Kingdom, NR1 1SP
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 5 & 6, Joseph King House Southwell Road, Horsham St Faith, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PHASE 3 ELECTRICAL CONTRACTORS LIMITED - 2022-06-09
    Suite 4 Joseph King House, Southwell Road, Horsham St Faith, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Suite G0 Stirling House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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