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
  • Luetchford, John Lawrence
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
    Mr John Lawrence Luetchford
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2015-10-19 ~ 2016-01-28
    OF - director → CIF 0
  • 2
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    Mermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2015-11-25 ~ 2019-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

EASTSTEAD LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
103,918 GBP2024-07-31
553,134 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,160 GBP2024-07-31
-318,988 GBP2023-03-31
Net Current Assets/Liabilities
101,758 GBP2024-07-31
234,146 GBP2023-03-31
Net Assets/Liabilities
101,758 GBP2024-07-31
234,146 GBP2023-03-31
Equity
101,758 GBP2024-07-31
234,146 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-07-31
52022-04-01 ~ 2023-03-31

  • EASTSTEAD LIMITED
    Info
    Registered number 09829438
    1 Aldwych Court, 33 The Avenue, Beckenham BR3 5DR
    Private Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.