logo
explain how to read the page

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
    Tivey, Marie-claire Katerina
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrass, Judith Heather
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
    Barrass, Judith Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Miss Marie-claire Katerina Haines
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Miss Marie-claire Katarina Haines
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2023-04-01
    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
    Mrs Judith Heather Barrass
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-16 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EBONSTONE LIMITED

Previous name
PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
21,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2024-03-31
18,900 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,100 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,100 GBP2023-03-31
Intangible Assets
2,100 GBP2023-03-31
Property, Plant & Equipment
6,825 GBP2024-03-31
10,683 GBP2023-03-31
Fixed Assets
6,825 GBP2024-03-31
12,783 GBP2023-03-31
Debtors
110,380 GBP2024-03-31
118,781 GBP2023-03-31
Cash at bank and in hand
1,302 GBP2024-03-31
54,504 GBP2023-03-31
Current Assets
111,682 GBP2024-03-31
173,285 GBP2023-03-31
Creditors
Amounts falling due within one year
95,178 GBP2024-03-31
114,382 GBP2023-03-31
Net Current Assets/Liabilities
16,504 GBP2024-03-31
58,903 GBP2023-03-31
Total Assets Less Current Liabilities
23,329 GBP2024-03-31
71,686 GBP2023-03-31
Net Assets/Liabilities
22,696 GBP2024-03-31
70,088 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,696 GBP2024-03-31
68,088 GBP2023-03-31
Equity
22,696 GBP2024-03-31
70,088 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
21,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,000 GBP2024-03-31
18,900 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,293 GBP2024-03-31
Office equipment
19,692 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,985 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,160 GBP2024-03-31
13,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,160 GBP2024-03-31
13,302 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,293 GBP2024-03-31
4,293 GBP2023-03-31
Office equipment
2,532 GBP2024-03-31
6,390 GBP2023-03-31
Trade Debtors/Trade Receivables
95,436 GBP2024-03-31
102,235 GBP2023-03-31
Other Debtors
14,944 GBP2024-03-31
16,546 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,205 GBP2024-03-31
13,092 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,844 GBP2024-03-31
5,444 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
20,988 GBP2024-03-31
22,136 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,675 GBP2024-03-31
48,705 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,466 GBP2024-03-31
25,005 GBP2023-03-31
Advances or credits given to directors
-22,116 GBP2024-03-31
-17,765 GBP2023-03-31
-22,332 GBP2022-03-31
Advances or credits made to directors during the period
200 GBP2023-04-01 ~ 2024-03-31
13,847 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
-4,551 GBP2023-04-01 ~ 2024-03-31
-9,280 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EBONSTONE LIMITED
    Info
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    Registered number 08181258
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • EBONSTONE LIMITED
    S
    Registered number 08181258
    icon of addressNicholas House, River Front, Enfield, Middlesex, England, EN1 3FG
    ENGLAND & WALES
    CIF 1
  • EBONSTONE LIMITED
    S
    Registered number 8181258
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    EQUAPRO LIMITED - 2018-10-03
    THE PROPERTY INVESTMENT GATEWAY LIMITED - 2016-11-16
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,741 GBP2024-03-31
    Officer
    icon of calendar 2016-04-25 ~ now
    CIF 44 - Secretary → ME
  • 2
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,479 GBP2024-03-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 5 - Secretary → ME
  • 3
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,726 GBP2024-03-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,313 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 15 - Secretary → ME
  • 5
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,170 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,287 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 16 - Secretary → ME
  • 7
    icon of addressOld Bracknell Lane, Bracknell, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 35 - Secretary → ME
  • 8
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
    icon of addressOld Bracknell Lane West, Bracknell, Berks
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 34 - Secretary → ME
  • 9
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -165,985 GBP2023-03-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,277,811 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ now
    CIF 45 - Secretary → ME
  • 12
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,301 GBP2024-03-31
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 24 - Secretary → ME
  • 13
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,748,816 GBP2024-03-31
    Officer
    icon of calendar 2016-07-12 ~ now
    CIF 29 - Secretary → ME
  • 14
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    892 GBP2023-03-31
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,828 GBP2019-03-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 16
    ZURICH HOUSE HOLDINGS LIMITED - 2021-10-12
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,505 GBP2024-03-31
    Officer
    icon of calendar 2018-12-03 ~ now
    CIF 38 - Secretary → ME
  • 17
    EQG DVP 003 LIMITED - 2017-03-17
    OAK HOUSE DEVELOPMENT LIMITED - 2021-04-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,711 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    CIF 26 - Secretary → ME
  • 18
    THE PROPERTY LEGACY LIMITED - 2016-08-09
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,248 GBP2019-03-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,934 GBP2024-03-31
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 12 - Secretary → ME
  • 20
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,021 GBP2024-03-31
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 39 - Secretary → ME
  • 21
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,005 GBP2024-08-31
    Officer
    icon of calendar 2022-03-01 ~ now
    CIF 33 - Secretary → ME
  • 22
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714,730 GBP2024-03-31
    Officer
    icon of calendar 2020-02-17 ~ now
    CIF 17 - Secretary → ME
  • 23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-10 ~ now
    CIF 2 - Secretary → ME
  • 24
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-06-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    EQUASOURCE LIMITED - 2017-05-03
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,066 GBP2021-03-31
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -5,060 GBP2020-05-29 ~ 2021-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    icon of addressC/o Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,870 GBP2024-03-31
    Officer
    icon of calendar 2015-10-23 ~ now
    CIF 30 - Secretary → ME
  • 29
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,430 GBP2018-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 31
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,366 GBP2022-01-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 32
    icon of addressEbonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,716 GBP2023-03-31
    Officer
    icon of calendar 2016-08-30 ~ now
    CIF 42 - Secretary → ME
  • 33
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,213 GBP2024-03-31
    Officer
    icon of calendar 2020-05-29 ~ now
    CIF 14 - Secretary → ME
  • 34
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,831 GBP2024-03-31
    Officer
    icon of calendar 2018-01-30 ~ now
    CIF 25 - Secretary → ME
  • 35
    EQG DVP 002 LIMITED - 2017-03-17
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,645 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    CIF 41 - Secretary → ME
  • 36
    ZURICH HOUSE DEVELOPMENT LIMITED - 2021-11-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -898,805 GBP2024-03-31
    Officer
    icon of calendar 2018-12-04 ~ now
    CIF 37 - Secretary → ME
  • 37
    ZURICH HOUSE ONE LIMITED - 2021-11-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -866,887 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 9 - Secretary → ME
  • 38
    ZURICH HOUSE TWO LIMITED - 2021-11-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 7 - Secretary → ME
Ceased 16
  • 1
    icon of addressEdina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2018-05-16
    CIF 20 - Secretary → ME
  • 2
    ANGLO ASIAN GOLD LIMITED - 2005-03-07
    ANGLO ASIAN MINING LIMITED - 2005-06-30
    icon of address78 Pall Mall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2014-12-31
    CIF 54 - Secretary → ME
  • 3
    OTTOMAN MINING LIMITED - 2005-06-30
    icon of address78 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2014-12-31
    CIF 53 - Secretary → ME
  • 4
    icon of addressEdina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2018-05-16
    CIF 47 - Secretary → ME
  • 5
    icon of addressEdina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2018-05-16
    CIF 19 - Secretary → ME
  • 6
    icon of addressLissue Industrial Estate West, Moira Road, Lisburn, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2018-05-16
    CIF 22 - Secretary → ME
  • 7
    icon of addressRathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2018-05-16
    CIF 23 - Secretary → ME
  • 8
    icon of address13 Rugby Park, Bletchley Road, Stockport, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2018-05-16
    CIF 32 - Secretary → ME
  • 9
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    icon of addressEdina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-05-16
    CIF 21 - Secretary → ME
  • 10
    icon of address7 Bell Yard, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,018,376 GBP2024-03-30
    Officer
    icon of calendar 2021-10-26 ~ 2025-03-31
    CIF 4 - Secretary → ME
  • 11
    icon of addressEdina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2018-05-16
    CIF 1 - Secretary → ME
  • 12
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -165,985 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-03-31
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 13
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,748,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ 2016-07-12
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
  • 14
    EQG DVP 003 LIMITED - 2017-03-17
    OAK HOUSE DEVELOPMENT LIMITED - 2021-04-23
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-06-12
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 15
    MILIEU HOUSE DEVELOPMENT LIMITED - 2022-10-19
    POWYS LANE DEVELOPMENT LIMITED - 2021-07-14
    icon of address481 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,979 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2024-07-08
    CIF 8 - Secretary → ME
  • 16
    EQG DVP 002 LIMITED - 2017-03-17
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,645 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-10-17
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.