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
  • Brooking, Ian Charles
    Director born in February 1970
    Individual (64 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Brooking
    Born in February 1970
    Individual (64 offsprings)
    Person with significant control
    2023-12-18 ~ now
    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
Ceased 3
  • 1
    Pike, Janette
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Pike, David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    CG REALISATIONS 2023 LIMITED - now
    COGEN LIMITED
    - 2024-01-26
    Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,922,266 GBP2021-11-27
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

EASTHAM BIO POWER LIMITED

Previous name
RIVERSIDE BIO POWER LIMITED - 2015-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
280,062 GBP2023-11-28
5,481,316 GBP2022-11-28
Creditors
Amounts falling due within one year
-92,406 GBP2023-11-28
-4,502,883 GBP2022-11-28
Net Current Assets/Liabilities
187,656 GBP2023-11-28
978,433 GBP2022-11-28
Total Assets Less Current Liabilities
187,656 GBP2023-11-28
978,433 GBP2022-11-28
Net Assets/Liabilities
187,656 GBP2023-11-28
978,433 GBP2022-11-28
Equity
187,656 GBP2023-11-28
978,433 GBP2022-11-28
Average Number of Employees
02022-11-29 ~ 2023-11-28
02021-12-01 ~ 2022-11-28

Related profiles found in government register
  • EASTHAM BIO POWER LIMITED
    Info
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    Registered number 09545668
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire CW1 5UE
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • EASTHAM BIO POWER LIMITED
    S
    Registered number 09545668
    Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, England, ST11 9RD
    Private Limited Company in Companies House, England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.