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 2
  • 1
    Eldar, Eitan Nathan
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Eitan Nathan Eldar
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Eldar, Dovrat Keren
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Eldar, Eitan
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Courtney, Laura Anne
    Personal Assistant born in May 1968
    Individual
    Officer
    2013-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Hecht, Efroyim
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2013-05-30 ~ 2013-08-08
    OF - Director → CIF 0
parent relation
Company in focus

EEH VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162022-06-01 ~ 2023-05-31
172021-05-31 ~ 2022-05-31
Property, Plant & Equipment
46,250 GBP2023-05-31
66,418 GBP2022-05-31
Fixed Assets - Investments
2,586,186 GBP2023-05-31
735,222 GBP2022-05-31
Fixed Assets
2,632,436 GBP2023-05-31
801,640 GBP2022-05-31
Debtors
15,018,083 GBP2023-05-31
12,390,971 GBP2022-05-31
Cash at bank and in hand
122,528 GBP2023-05-31
419,852 GBP2022-05-31
Current Assets
15,140,611 GBP2023-05-31
12,810,823 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-17,209,682 GBP2023-05-31
-12,985,527 GBP2022-05-31
Net Current Assets/Liabilities
-2,069,071 GBP2023-05-31
-174,704 GBP2022-05-31
Total Assets Less Current Liabilities
563,365 GBP2023-05-31
626,936 GBP2022-05-31
Net Assets/Liabilities
451,599 GBP2023-05-31
512,513 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
451,598 GBP2023-05-31
512,512 GBP2022-05-31
Equity
451,599 GBP2023-05-31
512,513 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Computers
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,900 GBP2023-05-31
68,900 GBP2022-05-31
Furniture and fittings
60,028 GBP2023-05-31
60,028 GBP2022-05-31
Computers
26,049 GBP2023-05-31
26,049 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
168,916 GBP2023-05-31
168,916 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,560 GBP2022-05-31
Furniture and fittings
36,666 GBP2022-05-31
Computers
24,333 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,498 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,780 GBP2022-06-01 ~ 2023-05-31
Computers, Owned/Freehold
1,716 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
20,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,340 GBP2023-05-31
Furniture and fittings
41,338 GBP2023-05-31
Computers
26,049 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,666 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
27,560 GBP2023-05-31
41,340 GBP2022-05-31
Furniture and fittings
18,690 GBP2023-05-31
23,362 GBP2022-05-31
Computers
1,716 GBP2022-05-31
Investments in Subsidiaries
5 GBP2023-05-31
5 GBP2022-05-31
Other Debtors
Non-current
131,328 GBP2023-05-31
131,328 GBP2022-05-31
Debtors
Non-current
131,328 GBP2023-05-31
131,328 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,042,398 GBP2023-05-31
657,636 GBP2022-05-31
Other Debtors
Current
13,625,745 GBP2023-05-31
11,370,387 GBP2022-05-31
Prepayments/Accrued Income
Current
218,612 GBP2023-05-31
231,620 GBP2022-05-31
Debtors
Current
15,018,083 GBP2023-05-31
12,390,971 GBP2022-05-31
Trade Creditors/Trade Payables
Current
41,157 GBP2023-05-31
185,342 GBP2022-05-31
Amounts owed to group undertakings
Current
1,204,899 GBP2023-05-31
1,416,225 GBP2022-05-31
Corporation Tax Payable
Current
122,474 GBP2023-05-31
386,834 GBP2022-05-31
Taxation/Social Security Payable
Current
16,050 GBP2023-05-31
53,097 GBP2022-05-31
Other Creditors
Current
15,784,666 GBP2023-05-31
10,739,960 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
40,436 GBP2023-05-31
204,069 GBP2022-05-31
Creditors
Current
17,209,682 GBP2023-05-31
12,985,527 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,760 GBP2023-05-31
203,040 GBP2022-05-31
Between one and five year
72,960 GBP2023-05-31
261,720 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,720 GBP2023-05-31
464,760 GBP2022-05-31
Related profiles found in government register
  • EEH VENTURES LIMITED
    Info
    Registered number 08549905
    14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • EEH VENTURES LIMITED
    S
    Registered number 08549905
    14, Berkeley Street, London, England, W1J 8DX
    Private Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • EEH VENTURES LIMITED
    S
    Registered number 08549905
    14, Berkeley Street, Mayfair, London, England, W1J 8DX
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
  • EEH VENTURES LIMITED
    S
    Registered number 08549905
    14, Berkeley Street, Mayfair, London, Greater London, England, W1J 8DX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,282,036 GBP2024-11-30
    Person with significant control
    2020-11-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Person with significant control
    2022-02-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Person with significant control
    2025-06-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,614 GBP2024-07-31
    Person with significant control
    2021-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Other registered numbers: 15975159, 16297230
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,193,124 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,063 GBP2023-12-31
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,614 GBP2024-07-31
    Person with significant control
    2020-07-13 ~ 2021-01-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Other registered numbers: 16297189, 16297230
    14 Berkeley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-24 ~ 2025-01-16
    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
    Other registered number: 11645387
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,357,587 GBP2021-12-31
    Person with significant control
    2018-10-24 ~ 2019-02-26
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.