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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Taylor, Philip John
    Individual (93 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Mark Anthony
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    2014-10-31 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Mark Anthony Wilson
    Born in January 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2022-09-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Patricia Nuttall
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Stewart Bracey
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mrs Kelly Patricia Williams
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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
  • 6
    Williams, Scott Stephen
    Director born in March 1973
    Individual (58 offsprings)
    Officer
    2014-10-31 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Scott Stephen Williams
    Born in March 1973
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-12-30
    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
  • 7
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2022-08-01
    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
  • 8
    Nuttall, Robert
    Director born in October 1949
    Individual (51 offsprings)
    Officer
    2014-10-31 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Robert Nuttall
    Born in October 1949
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr James Nuttall
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED

Period: 2014-10-31 ~ now
Company number: 09289561
Registered name
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED - now 05924144
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,642,000 GBP2024-12-31
1,642,000 GBP2023-12-31
Current Assets
540 GBP2024-12-31
540 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,642,000 GBP2024-12-31
-1,642,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,641,460 GBP2024-12-31
-1,641,460 GBP2023-12-31
Total Assets Less Current Liabilities
540 GBP2024-12-31
540 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
540 GBP2024-12-31
540 GBP2023-12-31
Equity
540 GBP2024-12-31
540 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    Info
    Registered number 09289561
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EAST ANGLIAN (NORTHERN HOLDINGS) LIMITED
    S
    Registered number 09289561
    Unit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, England, GL4 3GG
    Limited in United Kingdom
    CIF 1
  • EAST ANGLIAN (NORTHERN HOLDINGS) LIMITED
    S
    Registered number 09289561
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
    Limited in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NUNN BROOK HOLDINGS LIMITED
    - now 04587251
    MARK BARNES LIMITED - 2015-11-05
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2023-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.