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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 2
  • 1
    Romano, Patrick George Nicholas
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Patrick George Nicholas Romano
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ 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
  • 2
    Deans, Marcus Ephraim
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Marcus Ephraim Deans
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ 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 2
  • 1
    icon of address3 Sumners, College Road, Ardingly, Haywards Heath
    Active Corporate (2 parents)
    Equity (Company account)
    811,725 GBP2024-05-31
    Person with significant control
    2019-05-03 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address9, Maple Cottages, West Common, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,424,954 GBP2024-07-31
    Person with significant control
    2019-06-25 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ERADIGM HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
86,047 GBP2024-12-31
86,047 GBP2023-12-31
Debtors
1,494,244 GBP2024-12-31
1,743,415 GBP2023-12-31
Cash at bank and in hand
1,818,459 GBP2024-12-31
709,568 GBP2023-12-31
Current Assets
3,312,703 GBP2024-12-31
2,452,983 GBP2023-12-31
Net Current Assets/Liabilities
-81,262 GBP2024-12-31
-74,812 GBP2023-12-31
Total Assets Less Current Liabilities
4,785 GBP2024-12-31
11,235 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
4,585 GBP2024-12-31
11,035 GBP2023-12-31
Equity
4,785 GBP2024-12-31
11,235 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
86,047 GBP2023-12-31
Investments in Group Undertakings
86,047 GBP2024-12-31
86,047 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,493,878 GBP2024-12-31
1,732,470 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
366 GBP2024-12-31
Amounts falling due within one year, Current
10,945 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,494,244 GBP2024-12-31
Amounts falling due within one year, Current
1,743,415 GBP2023-12-31
Amounts owed to group undertakings
Current
3,372,448 GBP2024-12-31
2,525,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,517 GBP2024-12-31
2,228 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,173,550 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,180,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ERADIGM HOLDINGS LIMITED
    Info
    Registered number 11979105
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-05-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ERADIGM HOLDINGS LIMITED
    S
    Registered number 11979105
    icon of address3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.