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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
Active 4
  • 1
    Harrison, John William
    Born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Saleem Shashou
    Born in June 1955
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Vivian Rahameem
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 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
Ceased 1
  • Michael Rahamim
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EASTHAMPSTEAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
18,849,967 GBP2024-12-31
18,164,711 GBP2023-12-31
Cash at bank and in hand
36,154 GBP2024-12-31
152,211 GBP2023-12-31
Current Assets
18,886,121 GBP2024-12-31
18,316,922 GBP2023-12-31
Net Current Assets/Liabilities
14,905,751 GBP2024-12-31
15,446,900 GBP2023-12-31
Total Assets Less Current Liabilities
14,905,951 GBP2024-12-31
15,447,100 GBP2023-12-31
Net Assets/Liabilities
2,584,664 GBP2024-12-31
3,249,986 GBP2023-12-31
Equity
Called up share capital
4,600,100 GBP2024-12-31
4,600,100 GBP2023-12-31
4,600,100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,015,436 GBP2024-12-31
-1,350,114 GBP2023-12-31
-902,713 GBP2022-12-31
Equity
2,584,664 GBP2024-12-31
3,249,986 GBP2023-12-31
-3,661,696 GBP2022-12-31
Profit/Loss
-665,322 GBP2024-01-01 ~ 2024-12-31
-447,401 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
140,153 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
105,000 GBP2024-12-31
100,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,816,401 GBP2024-12-31
2,455,022 GBP2023-12-31
Creditors
Current
3,980,370 GBP2024-12-31
2,870,022 GBP2023-12-31
Bank Borrowings
12,816,287 GBP2024-12-31
12,612,114 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
415,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
624,354 GBP2024-01-01 ~ 2024-12-31
393,377 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EASTHAMPSTEAD HOLDINGS LIMITED
    Info
    Registered number 11482535
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EASTHAMPSTEAD HOLDINGS LIMITED
    S
    Registered number 11482535
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,609,303 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    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
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -793,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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