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
    Powell, Michael John
    Company Director born in September 1961
    Individual (34 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'sullivan, Stephen Philip
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yeadon, Kenneth James
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2012-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Aitken, Junghwa
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2012-06-25 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Tyler, Leonard Raymond
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Chaplin-lee, Julian
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2013-11-04
    OF - Director → CIF 0
    Chaplin-lee, Julian David Drummond
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Clare, Walsh
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2012-06-25 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    21, Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-05-21 ~ 2014-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ERUDINE HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ERUDINE HOLDINGS LTD
    Info
    Registered number 08077319
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    Private Limited Company incorporated on 2012-05-21 and dissolved on 2017-05-10 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • ERUDINE HOLDINGS LIMITED
    S
    Registered number 08077319
    Level 6, Eden House, L6, 23-25, Wilson Street, London, United Kingdom, EC2M 2TE
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.