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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bove, Martin Philip
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Martin Philip Bove
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2018-07-10 ~ 2019-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Owen, Rachel Linn
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Woodward, Elaine
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Bove, Sarah Alison
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs. Sarah Alison Bove
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-09-25
    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
  • 5
    Bild-tofftin, Gustav
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Kearney, Scott
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Smith, Richard
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Powell, Morissa Jade
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Tiffany Georgina Rose
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Homer, Matthew George
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    HUMLY LTD
    12306731
    24, Old Queen Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    EYEARS MANAGEMENT LIMITED
    12218051
    Radclyffe House, 66-68, Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ 2021-07-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EYEARS HOLDINGS LIMITED

Period: 2018-07-10 ~ now
Company number: 11457578
Registered name
EYEARS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,920,615 GBP2024-12-31
1,920,615 GBP2023-12-31
Debtors
131,607 GBP2024-12-31
131,607 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,690 GBP2024-12-31
-87,640 GBP2023-12-31
Net Current Assets/Liabilities
41,917 GBP2024-12-31
43,967 GBP2023-12-31
Total Assets Less Current Liabilities
1,962,532 GBP2024-12-31
1,964,582 GBP2023-12-31
Equity
Called up share capital
53 GBP2024-12-31
53 GBP2023-12-31
53 GBP2022-12-31
Share premium
1,920,515 GBP2024-12-31
1,920,515 GBP2023-12-31
1,920,515 GBP2022-12-31
Capital redemption reserve
47 GBP2024-12-31
47 GBP2023-12-31
47 GBP2022-12-31
Retained earnings (accumulated losses)
41,917 GBP2024-12-31
43,967 GBP2023-12-31
50,107 GBP2022-12-31
Equity
1,962,532 GBP2024-12-31
1,964,582 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,050 GBP2024-01-01 ~ 2024-12-31
-6,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,050 GBP2024-01-01 ~ 2024-12-31
-6,140 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,920,615 GBP2024-12-31
1,920,615 GBP2023-12-31
Amounts Owed By Related Parties
131,607 GBP2024-12-31
Current
131,607 GBP2023-12-31
Amounts owed to group undertakings
Current
86,215 GBP2024-12-31
81,390 GBP2023-12-31
Other Creditors
Current
3,475 GBP2024-12-31
6,250 GBP2023-12-31
Creditors
Current
89,690 GBP2024-12-31
87,640 GBP2023-12-31
Related profiles found in government register
  • EYEARS HOLDINGS LIMITED
    Info
    Registered number 11457578
    Radclyffe House, 66-68 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EYEARS HOLDINGS LIMITED
    S
    Registered number 11457578
    Radclyffe House, 66-68, Hagley Road, Birmingham, England, B16 8PF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMLY MIDLANDS LTD
    - now 05325059
    EYEARS LTD
    - 2022-11-21 05325059
    Radclyffe House 66-68 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.