logo
explain how to read the page

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 4
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Milsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    Osborne, Richard
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Dunne, Andrew Joseph
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Stitselaar, Willem Reitze
    Banker born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Mcrann, Gemma
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Beldarrain, Manuel
    Company Officer born in August 1964
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2022-03-11
    OF - Director → CIF 0
  • 9
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2020-10-28 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ERIUGENA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-03-31
Net Current Assets/Liabilities
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Total Assets Less Current Liabilities
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Net Assets/Liabilities
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
Equity
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
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
3,000 GBP2024-03-31
Current
3,000 GBP2023-03-31
Debtors
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Non-current
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • ERIUGENA INVESTMENTS LIMITED
    Info
    Registered number 11033966
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.