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
    Prince, Joshua Warren
    Director born in April 1986
    Individual (34 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Joshua Warren Prince
    Born in April 1986
    Individual (34 offsprings)
    Person with significant control
    2016-10-10 ~ now
    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
  • 2
    Chadda, Philip Andrew
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Chadda
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2019-12-02 ~ now
    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
Ceased 1
  • Mcparland, Brendan John
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

EASTWOOD INVESTMENT GROUP LIMITED

Previous name
EUCALYPTUS INVESTMENT GROUP LIMITED - 2018-04-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,015 GBP2023-10-30
2,157 GBP2022-10-30
Current Assets
380,010 GBP2023-10-30
526,866 GBP2022-10-30
Creditors
Amounts falling due within one year
-410,941 GBP2023-10-30
-323,092 GBP2022-10-30
Net Current Assets/Liabilities
-30,931 GBP2023-10-30
203,774 GBP2022-10-30
Total Assets Less Current Liabilities
-28,916 GBP2023-10-30
205,931 GBP2022-10-30
Creditors
Amounts falling due after one year
-32,852 GBP2023-10-30
-38,409 GBP2022-10-30
Net Assets/Liabilities
-61,768 GBP2023-10-30
167,522 GBP2022-10-30
Equity
-61,768 GBP2023-10-30
167,522 GBP2022-10-30
Average Number of Employees
22022-10-31 ~ 2023-10-30
22021-10-31 ~ 2022-10-30
Related profiles found in government register
  • EASTWOOD INVESTMENT GROUP LIMITED
    Info
    EUCALYPTUS INVESTMENT GROUP LIMITED - 2018-04-05
    Registered number 10419050
    C/o Simia Farra & Co, 10 Western Road, Romford RM1 3JT
    Private Limited Company incorporated on 2016-10-10 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • EASTWOOD INVESTMENT GROUP LIMITED
    S
    Registered number 10419050
    10 Western Road, Western Road, Romford, England, RM1 3JT
    ENGLAND
    CIF 1
  • EASTWOOD INVESTMENT GROUP LIMITED
    S
    Registered number 10419050
    C/o Simia Farra & Co, 10 Western Road, Romford, England, RM1 3JT
    CIF 2
  • EASTWOOD INVESTMENT GROUP LIMITED
    S
    Registered number 10419050
    C/o Simia Farra & Co, 10 Western Road, Romford, RM1 3JT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Western Road Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2020-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Simia Farra & Co, 10 Western Road, Romford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    ST GEORGE'S WORKS PROPERTIES LLP - 2019-05-10
    C/o Simia Farra & Co, 10 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 5
  • 1
    EASTWOOD INVESTMENT GROUP HOLDING LIMITED - 2022-09-14
    10 Western Road Simia Farra & Co, Romford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ 2022-09-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    325,840 GBP2021-01-31
    Officer
    2019-01-24 ~ 2023-01-04
    CIF 2 - LLP Designated Member → ME
  • 3
    Co/simia Farra, 10 Western Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2023-10-30
    Person with significant control
    2022-05-05 ~ 2022-09-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Simia Farra & Co, 10 Western Road, Romford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-20 ~ 2017-09-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Co/simia Farra, 10 Western Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,424 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ 2023-02-09
    CIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.