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 2
  • 1
    Mrs Kate Deborah Harwood
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2019-04-05 ~ 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
  • 2
    Harwood, Gareth James
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Gareth James Harwood
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2019-04-05 ~ 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

EASTBURY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-04-05 ~ 2020-04-30
Fixed Assets - Investments
100 GBP2021-04-30
Debtors
30,100 GBP2021-04-30
200 GBP2020-04-30
Creditors
Current
30,650 GBP2021-04-30
Net Current Assets/Liabilities
-550 GBP2021-04-30
200 GBP2020-04-30
Total Assets Less Current Liabilities
-450 GBP2021-04-30
200 GBP2020-04-30
Equity
Called up share capital
200 GBP2021-04-30
200 GBP2020-04-30
Retained earnings (accumulated losses)
-650 GBP2021-04-30
Equity
-450 GBP2021-04-30
200 GBP2020-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2021-04-30
Cost valuation
100 GBP2021-04-30
Investments in Group Undertakings
100 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
29,900 GBP2021-04-30
Other Debtors
Current, Amounts falling due within one year
200 GBP2021-04-30
200 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
30,100 GBP2021-04-30
200 GBP2020-04-30
Amounts owed to group undertakings
Current
30,000 GBP2021-04-30
Other Creditors
Current
650 GBP2021-04-30

Related profiles found in government register
  • EASTBURY GROUP LIMITED
    Info
    Registered number 11928629
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • EASTBURY GROUP LIMITED
    S
    Registered number 11928629
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EASTBURY VENTURES LTD - 2019-01-18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,362 GBP2018-05-31
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.