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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, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mrs Mary Margaret Laverty
    Born in November 1952
    Individual (149 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-06-09 ~ 2018-07-23
    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
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2016-06-09 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2016-06-09 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2016-02-11 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-06-09 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MRP LAND LIMITED - now NI608424 NI653490
    LARKMOUNT LIMITED
    - 2018-09-28 NI608424
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (12 parents, 39 offsprings)
    Person with significant control
    2018-07-23 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 970 offsprings)
    Officer
    2016-02-11 ~ 2016-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EML CHESTNUT HOLDINGS LIMITED

Period: 2021-12-10 ~ now
Company number: 10001472
Registered names
EML CHESTNUT HOLDINGS LIMITED - now
ES DOR 6 LIMITED - 2021-12-10 09866095... (more)
TIMEC 1548 LIMITED - 2018-07-25 09594135... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • EML CHESTNUT HOLDINGS LIMITED
    Info
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2021-12-10
    Registered number 10001472
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 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
  • TIMEC 1548 LIMITED
    S
    Registered number 10001472
    100, George Street, London, England, W1U 8NU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SM BLACKHORSE HOLDINGS LIMITED - now
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED
    - 2018-07-25 10001325 10001472... (more)
    Drury Works, 4 Parker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-09 ~ 2018-07-23
    CIF 1 - Ownership of shares – 75% or more OE

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