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 3
  • 1
    Mcneill, Paul
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Paul Mcneill
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2018-02-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodgson, David Parker
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr David Parker Hodgson
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, David
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr David Clarke
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2018-02-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Simons, Karen
    Individual
    Officer
    2018-12-10 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTWAY5 HOLDINGS LTD

Previous name
BALL AND BERRY HOLDINGS LIMITED - 2023-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
482,325 GBP2022-12-31
485,617 GBP2021-12-31
Current Assets
292,762 GBP2022-12-31
255,154 GBP2021-12-31
Creditors
Current
-36,105 GBP2022-12-31
-14,437 GBP2021-12-31
Net Current Assets/Liabilities
256,657 GBP2022-12-31
240,717 GBP2021-12-31
Total Assets Less Current Liabilities
738,982 GBP2022-12-31
726,334 GBP2021-12-31
Equity
738,982 GBP2022-12-31
726,334 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

Related profiles found in government register
  • EASTWAY5 HOLDINGS LTD
    Info
    BALL AND BERRY HOLDINGS LIMITED - 2023-05-01
    Registered number 11183380
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
  • EASTWAY5 HOLDINGS LIMITED
    S
    Registered number 11183380
    Unit 5 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT
    Company Limited By Shares in England And Wales, England
    CIF 1
  • BALL AND BERRY HOLDINGS LIMITED
    S
    Registered number 11183380
    67, Chorley Old Road, Bolton, England, BL1 3AJ
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BUILDING SAFETY COMPLIANCE SERVICES LTD - 2023-05-01
    67 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    627,638 GBP2022-12-31
    Person with significant control
    2018-06-29 ~ 2023-05-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.