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, Helen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robin Michael
    Master Baker born in February 1968
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Jones
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2019-05-15 ~ 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
    Jones, Amanda Jane
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Charles Christien
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Charles Christien Jones
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2019-05-15 ~ 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
  • 5
    Archway House, Station Road, Station Road, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    Archway 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
    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
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 GBP2023-09-30
6,500,916 GBP2022-09-30
Debtors
1,311,381 GBP2023-09-30
1,912,644 GBP2022-09-30
Cash at bank and in hand
650 GBP2023-09-30
650 GBP2022-09-30
Current Assets
1,312,031 GBP2023-09-30
1,913,294 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-725 GBP2023-09-30
-600,500 GBP2022-09-30
Net Current Assets/Liabilities
1,311,306 GBP2023-09-30
1,312,794 GBP2022-09-30
Total Assets Less Current Liabilities
7,812,222 GBP2023-09-30
7,813,710 GBP2022-09-30
Equity
Called up share capital
650 GBP2023-09-30
650 GBP2022-09-30
Other miscellaneous reserve
6,500,916 GBP2023-09-30
6,500,916 GBP2022-09-30
Retained earnings (accumulated losses)
1,310,656 GBP2023-09-30
1,312,144 GBP2022-09-30
Equity
7,812,222 GBP2023-09-30
7,813,710 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
6,500,916 GBP2023-09-30
6,500,916 GBP2022-09-30
Amounts Owed By Related Parties
1,311,381 GBP2023-09-30
Current
1,912,644 GBP2022-09-30
Other Creditors
Current
725 GBP2023-09-30
600,500 GBP2022-09-30

Related profiles found in government register
  • ERLAS BLACK WOOD (HOLDINGS) LIMITED
    Info
    Registered number 11996883
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ERLAS BLACK WOOD (HOLDINGS) LIMITED
    S
    Registered number 11996883
    Archway 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
  • C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,977,906 GBP2023-09-30
    Person with significant control
    2019-05-20 ~ 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.