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
    Ellinas, Panicos
    Director born in March 1978
    Individual (12 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Panicos Ellinas
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    2018-08-29 ~ 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
    Ms Elena Ellinas
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2018-08-29 ~ 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
  • 3
    Mrs Jayne Caroline Ellinas
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ 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
parent relation
Company in focus

EEA HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
300 GBP2023-04-30
Debtors
244,207 GBP2023-04-30
Cash at bank and in hand
652,740 GBP2023-04-30
100 GBP2022-04-30
Current Assets
896,947 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current
895,858 GBP2023-04-30
Net Current Assets/Liabilities
1,089 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
1,389 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
300 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,089 GBP2023-04-30
Equity
1,389 GBP2023-04-30
100 GBP2022-04-30
Investments in Group Undertakings
Additions to investments
300 GBP2023-04-30
Cost valuation
300 GBP2023-04-30
Investments in Group Undertakings
300 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
244,207 GBP2023-04-30
Amounts owed to group undertakings
Current
895,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
258 GBP2023-04-30
Other Creditors
Current
600 GBP2023-04-30

Related profiles found in government register
  • EEA HOLDINGS LTD
    Info
    Registered number 11541537
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • EEA HOLDINGS LTD
    S
    Registered number 11541537
    869 High Road, London, United Kingdom, N12 8QA
    Limited in England Company Registry, England
    CIF 1
    Private Limited Company in United Kingdom, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,219 GBP2024-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,091 GBP2023-11-30
    Person with significant control
    2019-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.