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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 5
  • 1
    Harris, Mark Barry
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Mark Barry Harris
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-29 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Paul Russell
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr Paul Bird
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2017-03-21 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williamson, Glenn
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Glenn Williamson
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Dawn Elisabeth Bird
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-25
    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
  • 5
    HARLASTON INVESTMENTS LIMITED
    16001053
    130, Roebuck Street, West Bromwich, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ 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
parent relation
Company in focus

EASINGTON ASSOCIATES LIMITED

Period: 2015-12-11 ~ now
Company number: 09913567
Registered name
EASINGTON ASSOCIATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,332,675 GBP2025-12-31
5,332,675 GBP2024-10-24
Debtors
196,253 GBP2025-12-31
55,700 GBP2024-10-24
Cash at bank and in hand
0 GBP2025-12-31
535 GBP2024-10-24
Current Assets
196,253 GBP2025-12-31
56,235 GBP2024-10-24
Net Current Assets/Liabilities
-5,278,644 GBP2025-12-31
-5,288,639 GBP2024-10-24
Total Assets Less Current Liabilities
54,031 GBP2025-12-31
44,036 GBP2024-10-24
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-10-24
Share premium
36,946 GBP2025-12-31
36,946 GBP2024-10-24
Retained earnings (accumulated losses)
17,082 GBP2025-12-31
7,087 GBP2024-10-24
Equity
54,031 GBP2025-12-31
44,036 GBP2024-10-24
Average Number of Employees
12024-10-25 ~ 2025-12-31
12024-01-01 ~ 2024-10-24
Investments in group undertakings and participating interests
5,332,675 GBP2025-12-31
5,332,675 GBP2024-10-24
Amounts Owed By Related Parties
196,239 GBP2025-12-31
Current
55,699 GBP2024-10-24
Other Debtors
Current, Amounts falling due within one year
14 GBP2025-12-31
Amounts falling due within one year, Current
1 GBP2024-10-24
Debtors
Current, Amounts falling due within one year
196,253 GBP2025-12-31
Amounts falling due within one year, Current
55,700 GBP2024-10-24
Amounts owed to group undertakings
Current
5,474,897 GBP2025-12-31
5,334,770 GBP2024-10-24
Other Creditors
Current
0 GBP2025-12-31
10,104 GBP2024-10-24

Related profiles found in government register
  • EASINGTON ASSOCIATES LIMITED
    Info
    Registered number 09913567
    130 Roebuck Street, West Bromwich, West Midlands B70 6RB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • EASINGTON ASSOCIATES LIMITED
    S
    Registered number 09913567
    130 Roebuck Street, Roebuck Street, West Bromwich, England, B70 6RB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • EASINGTON ASSOCIATES LIMITED
    S
    Registered number 09913567
    130, Roebuck Street, West Bromwich, England, B70 6RB
    Limited Liability in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    POWERMET LTD
    14793670
    130 Roebuck Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2023-12-21 ~ 2025-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    S & D (NON-FERROUS STOCKHOLDERS) LIMITED
    - now 01193640 02796261
    S. & D. (STORAGE AND DISTRIBUTION) LIMITED - 1996-02-19
    130 Roebuck Street, West Bromwich, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-29 ~ 2025-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.