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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 14
  • 1
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 2
    Beldarrain, Manuel
    Company Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Stitselaar, Willem Reitze
    Banker born in September 1973
    Individual (24 offsprings)
    Officer
    2017-10-25 ~ 2022-09-19
    OF - Director → CIF 0
  • 4
    Mcrann, Gemma
    Director born in November 1988
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (74 offsprings)
    Officer
    2017-10-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Milsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2018-04-30 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Dunne, Andrew Joseph
    Company Director born in June 1976
    Individual (19 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Osborne, Richard
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 11
    1st Floor Connaught House, 1 Burlington Road, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-06-12 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LIFFEY INVESTMENTS LIMITED
    11267468
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2020-10-28 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 14
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EIH PPP LIMITED

Period: 2017-10-25 ~ now
Company number: 11031942
Registered name
EIH PPP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
0 GBP2024-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EIH PPP LIMITED
    Info
    Registered number 11031942
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • EIH PPP LIMITED
    S
    Registered number 11031942
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERIUGENA INVESTMENTS LIMITED
    11033966
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.