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 5
  • 1
    Hopkins, Emma Louise
    Research Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Crinson, Rebecca
    Research Director born in July 1986
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Shiel-redfern, Holly
    Commercial Director born in December 1984
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Stephen Dereck
    Chartered Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Kim Louise
    Market Research born in September 1975
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mrs Kim Louise Davis
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shiel, David James
    Director born in April 1951
    Individual
    Officer
    2019-12-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Riley, Claire
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2019-12-23 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

EXPLAIN HOLDINGS LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,259,858 GBP2024-03-31
1,259,858 GBP2023-03-31
Cash at bank and in hand
34 GBP2024-03-31
4 GBP2023-03-31
Creditors
Current
-70,378 GBP2024-03-31
-70,378 GBP2023-03-31
Net Current Assets/Liabilities
-70,344 GBP2024-03-31
-70,374 GBP2023-03-31
Total Assets Less Current Liabilities
1,189,514 GBP2024-03-31
1,189,484 GBP2023-03-31
Equity
Called up share capital
970 GBP2024-03-31
940 GBP2023-03-31
Share premium
100,564 GBP2024-03-31
100,564 GBP2023-03-31
Retained earnings (accumulated losses)
1,087,980 GBP2024-03-31
1,087,980 GBP2023-03-31
Equity
1,189,514 GBP2024-03-31
1,189,484 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,259,858 GBP2023-03-31
Investments in Group Undertakings
1,259,858 GBP2024-03-31
1,259,858 GBP2023-03-31
Amounts owed to group undertakings
Current
70,378 GBP2024-03-31
70,378 GBP2023-03-31

Related profiles found in government register
  • EXPLAIN HOLDINGS LIMITED
    Info
    Registered number 11983414
    Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF
    Private Limited Company incorporated on 2019-05-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • EXPLAIN HOLDINGS LIMITED
    S
    Registered number 11983414
    Earl Grey House, Level 2, 75-85 Grey Street, Newcastle Upon Tyne, England, NE1 6EF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH EAST ONE LIMITED - 2005-11-02
    HOODCO 437 LIMITED - 1994-03-07
    Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    846,386 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    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.