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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 2
  • 1
    Windrum, Darren
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mr Darren Windrum
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Windrum, Sarah Jane
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2015-03-28 ~ 2021-09-30
    OF - Director → CIF 0
    Ms Sarah Jane Windrum
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
parent relation
Company in focus

EMERALD BUSINESS GROUP LIMITED

Period: 2015-03-28 ~ now
Company number: 09516012
Registered name
EMERALD BUSINESS GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
275,890 GBP2024-03-31
275,890 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-130,839 GBP2024-03-31
Equity
145,051 GBP2024-03-31
144,956 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EMERALD BUSINESS GROUP LIMITED
    Info
    Registered number 09516012
    Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • EMERALD BUSINESS GROUP LIMITED
    S
    Registered number 09516012
    Nelson House, Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • EMERALD BUSINESS GROUP LIMITED
    S
    Registered number 09516012
    Unit 1, Trident Business Park, Poseidon Way, Leamington Spa, England, CV34 6SW
    Limited Liability Company in English Companies Registry, England
    CIF 2
  • EMERALD BUSINESS GROUP LIMITED
    S
    Registered number 09516012
    Unit 8, Trident Business Park, Poseidon Way, Leamington Spa, Warwickshire, United Kingdom
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMERALD GLOBAL COMMUNICATIONS LIMITED
    09516034
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EMERALD IT MANAGED SOLUTIONS LIMITED
    06876810
    2 Hamilton Terrace, Holly Walk, Leamington Spa
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NEXUS DATA COMMUNICATIONS LIMITED
    02699493
    Unit 1 Trident Park, Poseidon Way, Warwick, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.