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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 6
  • 1
    Jones, Robin Michael
    Master Baker born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Jones
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ 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
    Jones, Amanda Jane
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Helen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Charles Christien
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressArchway House, Station Road, Station Road, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-24 ~ 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
  • 6
    icon of addressArchway House, Station Road, Station Road, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ 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
Ceased 1
  • Mr Charles Christien Jones
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-06-24
    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

ERLAS BLACK WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,500,916 GBP2024-09-30
6,500,916 GBP2023-09-30
Debtors
1,286,952 GBP2024-09-30
1,311,381 GBP2023-09-30
Cash at bank and in hand
650 GBP2024-09-30
650 GBP2023-09-30
Current Assets
1,287,602 GBP2024-09-30
1,312,031 GBP2023-09-30
Net Current Assets/Liabilities
1,286,087 GBP2024-09-30
1,311,306 GBP2023-09-30
Total Assets Less Current Liabilities
7,787,003 GBP2024-09-30
7,812,222 GBP2023-09-30
Equity
Called up share capital
650 GBP2024-09-30
650 GBP2023-09-30
Other miscellaneous reserve
6,500,916 GBP2024-09-30
6,500,916 GBP2023-09-30
Retained earnings (accumulated losses)
1,285,437 GBP2024-09-30
1,310,656 GBP2023-09-30
Equity
7,787,003 GBP2024-09-30
7,812,222 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
6,500,916 GBP2024-09-30
6,500,916 GBP2023-09-30
Amounts Owed By Related Parties
1,286,952 GBP2024-09-30
Current
1,311,381 GBP2023-09-30
Other Creditors
Current
1,515 GBP2024-09-30
725 GBP2023-09-30

Related profiles found in government register
  • ERLAS BLACK WOOD (HOLDINGS) LIMITED
    Info
    Registered number 11996883
    icon of addressC/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2019-05-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ERLAS BLACK WOOD (HOLDINGS) LIMITED
    S
    Registered number 11996883
    icon of addressArchway House, Station Road, Chester, England, CH1 3DR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,882,781 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.