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 1
  • Vermeulen, Gino
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mister Gino Vermeulen
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wouters, Caroline
    Company Director born in July 1976
    Individual
    Officer
    2021-09-21 ~ 2022-10-11
    OF - Director → CIF 0
    Mrs Caroline Wouters
    Born in July 1976
    Individual
    Person with significant control
    2021-09-21 ~ 2022-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Temmerman, Edwin Danny
    Trading born in December 1969
    Individual
    Officer
    2014-10-22 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Edwin Danny Temmerman
    Born in December 1969
    Individual
    Person with significant control
    2019-09-04 ~ 2021-09-21
    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
  • 3
    2, Ground Floor, Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-19 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.R.K. INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

Related profiles found in government register
  • E.R.K. INVESTMENT LIMITED
    Info
    Registered number 09274998
    Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet BA4 5QE
    Private Limited Company incorporated on 2014-10-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • E.R.K. INVESTMENT LIMITED
    S
    Registered number 09274998
    2, Ground Floor, Woodberry, London, United Kingdom, N12 0DR
    Limited Company in England
    CIF 1
  • E.R.K.INVESTMENT LTD
    S
    Registered number missing
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cooper House, 5 Lower Charlton Trading Estate, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -47,743 GBP2023-12-31
    Person with significant control
    2022-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • C.E.W. INVESTMENT LIMITED - 2023-09-10
    Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,593 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ 2021-09-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.