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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 10
  • 1
    Said Amin Amiri
    Born in September 1956
    Individual (115 offsprings)
    Person with significant control
    2017-08-01 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sadler, Sian
    Born in December 1968
    Individual (146 offsprings)
    Officer
    2013-08-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Chidley, Charles Stuart
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2013-12-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Blount, Andrew John
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2017-04-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Philobbos, Noha
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    No 1, Marsden Street, Manchester, England
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2013-12-18 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    CHARLEYWOOD HOLDINGS LIMITED
    11753997 14286212
    1, Marsden Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ 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
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2013-08-01 ~ 2013-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ELDAPOINT INVESTMENTS LIMITED

Period: 2014-01-14 ~ now
Company number: 08632807
Registered names
ELDAPOINT INVESTMENTS LIMITED - now
SHOO 583 LIMITED - 2014-01-14 15389534... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,694,582 GBP2025-03-31
1,694,582 GBP2024-03-31
Debtors
38,125 GBP2025-03-31
38,125 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,809,646 GBP2025-03-31
-1,809,646 GBP2024-03-31
Net Current Assets/Liabilities
-1,771,521 GBP2025-03-31
-1,771,521 GBP2024-03-31
Total Assets Less Current Liabilities
-76,939 GBP2025-03-31
-76,939 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
21,760 GBP2025-03-31
21,760 GBP2024-03-31
21,760 GBP2023-03-31
Retained earnings (accumulated losses)
-108,699 GBP2025-03-31
-108,699 GBP2024-03-31
-105,399 GBP2023-03-31
Equity
-76,939 GBP2025-03-31
-76,939 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,694,582 GBP2025-03-31
1,694,582 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
38,125 GBP2025-03-31
38,125 GBP2024-03-31
Amounts owed to group undertakings
Current
1,809,646 GBP2025-03-31
1,809,646 GBP2024-03-31

Related profiles found in government register
  • ELDAPOINT INVESTMENTS LIMITED
    Info
    SHOO 583 LIMITED - 2014-01-14
    Registered number 08632807
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ELDAPOINT INVESTMENTS LIMITED
    S
    Registered number 08632807
    C/o A2e Venture Catalysts Limited, Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDAPOINT HOLDINGS LIMITED
    - now 06200755
    OVAL (2151) LIMITED - 2007-09-19
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.