logo
explain how to read the page

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
    Massey, Amanda
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Miss Amanda Massey
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Atherton
    Born in March 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-07 ~ 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
parent relation
Company in focus

EAA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2024-12-31
800 GBP2023-12-31
Debtors
1,374,189 GBP2024-12-31
763,279 GBP2023-12-31
Cash at bank and in hand
1,682,586 GBP2024-12-31
Current Assets
3,056,775 GBP2024-12-31
763,279 GBP2023-12-31
Creditors
Current
291,620 GBP2024-12-31
3,950 GBP2023-12-31
Net Current Assets/Liabilities
2,765,155 GBP2024-12-31
759,329 GBP2023-12-31
Total Assets Less Current Liabilities
2,765,955 GBP2024-12-31
760,129 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
2,765,155 GBP2024-12-31
759,329 GBP2023-12-31
Equity
2,765,955 GBP2024-12-31
760,129 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EAA HOLDINGS LTD
    Info
    Registered number 09578508
    icon of address8 Eastway, Sale, Cheshire M33 4DX
    Private Limited Company incorporated on 2015-05-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • EAA HOLDINGS LTD
    S
    Registered number 09578508
    icon of address4 Emerald Drive, Croft, Warrington, Cheshire, England, WA3 7AD
    Limited Company in England & Wales, England And Wales
    CIF 1
  • EAA HOLDINGS LTD
    S
    Registered number 09578508
    icon of address8 Eastway, Sale, Cheshire, England, M33 4DX
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BROOK 2 LTD - 2012-07-27
    icon of address8 Eastway, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    25,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Eastway, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BRIGHTMERRY LTD - 2000-06-08
    icon of address8 Eastway, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    111,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    A R MILTON KEYNES LTD - 2019-02-05
    icon of address8 Eastway, Sale, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address8 Eastway, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.