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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
Active 2
  • 1
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Taylor, Philip John
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Williams, Scott Stephen
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Scott Stephen Williams
    Born in February 1973
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 2
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wilson, Mark Anthony
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Mark Anthony Wilson
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Nuttall, Robert
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Robert Nuttall
    Born in October 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED

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
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • EAST ANGLIAN (NORTHERN HOLDINGS) LIMITED
    S
    Registered number 09289561
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • MARK BARNES LIMITED - 2015-11-05
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MARK BARNES LIMITED - 2015-11-05
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,691 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.