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
    Hughes, Terence Charles
    Managing Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Krauss, Christian
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ now
    OF - director → CIF 0
  • 3
    1, Betts Mews, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -752,020 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Carle, Steven
    Business Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Raber, Rudolf
    General Manager born in May 1952
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-04-07
    OF - director → CIF 0
  • 3
    Weiss, Stephen Stewart
    Merchant born in March 1945
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2019-07-01
    OF - director → CIF 0
    Mr Stephen Stewart Weiss
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERICSTEN LIMITED

Previous names
ELMELIN HOLDINGS LIMITED - 2015-02-24
ABBOTS 388 LIMITED - 2013-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,558,349 GBP2024-03-31
2,558,349 GBP2023-03-31
Fixed Assets
2,558,349 GBP2024-03-31
2,558,349 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,541,906 GBP2024-03-31
-2,541,906 GBP2023-03-31
Net Current Assets/Liabilities
-2,541,906 GBP2024-03-31
-2,541,906 GBP2023-03-31
Total Assets Less Current Liabilities
16,443 GBP2024-03-31
16,443 GBP2023-03-31
Net Assets/Liabilities
16,443 GBP2024-03-31
16,443 GBP2023-03-31
Equity
Called up share capital
1,315 GBP2024-03-31
1,315 GBP2023-03-31
Share premium
244,385 GBP2024-03-31
244,385 GBP2023-03-31
Capital redemption reserve
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-229,557 GBP2024-03-31
-229,557 GBP2023-03-31
Equity
16,443 GBP2024-03-31
16,443 GBP2023-03-31
Amounts owed to group undertakings
Current
2,541,906 GBP2024-03-31
2,541,906 GBP2023-03-31
Creditors
Current
2,541,906 GBP2024-03-31
2,541,906 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,500 shares2024-03-31
131,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

  • ERICSTEN LIMITED
    Info
    ELMELIN HOLDINGS LIMITED - 2015-02-24
    ABBOTS 388 LIMITED - 2013-02-07
    Registered number 08382894
    1 Betts Mews, Ringwood Road, London E17 8PQ
    Private Limited Company incorporated on 2013-01-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.