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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 13
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Richard
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Dunne, Andrew Joseph
    Company Director born in June 1976
    Individual (19 offsprings)
    Officer
    2021-07-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcrann, Gemma
    Director born in November 1988
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Milsom, Barry Paul
    Director born in June 1974
    Individual (70 offsprings)
    Officer
    2018-04-30 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (74 offsprings)
    Officer
    2017-10-26 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Stitselaar, Willem Reitze
    Banker born in September 1973
    Individual (24 offsprings)
    Officer
    2017-10-26 ~ 2022-09-19
    OF - Director → CIF 0
  • 10
    Beldarrain, Manuel
    Company Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2017-10-26 ~ 2022-03-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    EIH PPP LIMITED
    11031942
    1, Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ now
    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
parent relation
Company in focus

ERIUGENA INVESTMENTS LIMITED

Period: 2017-10-26 ~ now
Company number: 11033966
Registered name
ERIUGENA INVESTMENTS LIMITED - now
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.