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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
    Younger, Mark Peter
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Waring, Hugo Clive Allen
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Marcus Henry Allen
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Martin
    Retired Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Waring, Lucinda Clare Allen
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Ms Lucinda Clare Allen Waring
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    O'bryan-tear, Charles Gillies, Dr
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    2017-11-02 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Eckworth, Karen Elaine
    Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ERIDGE HOUSE (HOLDINGS) LIMITED

Period: 2017-11-02 ~ now
Company number: 11044635
Registered name
ERIDGE HOUSE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,304,270 GBP2025-08-31
9,304,270 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Debtors
Current
13,444 GBP2025-08-31
333,057 GBP2024-08-31
Cash at bank and in hand
82,428 GBP2025-08-31
39,787 GBP2024-08-31
Net Assets/Liabilities
8,339,532 GBP2025-08-31
8,461,328 GBP2024-08-31
Equity
Called up share capital
6,000,000 GBP2025-08-31
6,000,000 GBP2024-08-31
Retained earnings (accumulated losses)
2,339,532 GBP2025-08-31
2,461,328 GBP2024-08-31
Equity
8,339,532 GBP2025-08-31
8,461,328 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,304,270 GBP2025-08-31
9,304,270 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
9,304,270 GBP2025-08-31
9,304,270 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-08-31
0 GBP2024-08-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-08-31
100 GBP2024-08-31
Investments in Subsidiaries
100 GBP2025-08-31
100 GBP2024-08-31
Trade Creditors/Trade Payables
Current
5,066 GBP2025-08-31
1,851 GBP2024-08-31
Other Creditors
Current
4,667 GBP2025-08-31
4,718 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000,000 GBP2024-09-01 ~ 2025-08-31
6,000,000 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ERIDGE HOUSE (HOLDINGS) LIMITED
    Info
    Registered number 11044635
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • ERIDGE HOUSE (HOLDINGS) LIMITED
    S
    Registered number 11044635
    Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERIDGE HOUSE LIMITED
    04216973
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROOKERY FARM HAMPSHIRE LIMITED
    16793362
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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