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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 7
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (59 offsprings)
    Officer
    2015-05-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Higgins, James
    Individual (185 offsprings)
    Officer
    2015-05-12 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mrs Mary Margaret Laverty
    Born in November 1952
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2015-04-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2015-04-02 ~ 2015-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EML CARYSFORT HOLDINGS LIMITED

Period: 2016-07-25 ~ now
Company number: 09523268
Registered names
EML CARYSFORT HOLDINGS LIMITED - now
TIMEC 1500 LIMITED - 2016-07-25 07460376... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
110 GBP2015-09-30
Net assets/liabilities including pension asset/liability
110 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
110 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-02 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
110 GBP2015-09-30
Shareholder's fund
110 GBP2015-09-30

  • EML CARYSFORT HOLDINGS LIMITED
    Info
    TIMEC 1500 LIMITED - 2016-07-25
    Registered number 09523268
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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