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
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Nigel David Adams
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2019-07-26 ~ 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
    Mrs Diane Marie Adams
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2019-07-26 ~ 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 1
  • Mcmillan, John Frederick Douglas
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ 2019-07-26
    OF - Director → CIF 0
    Mr John Frederick Douglas Mcmillan
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMINENT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
119 GBP2023-12-31
119 GBP2022-12-31
Debtors
97,978 GBP2023-12-31
105,591 GBP2022-12-31
Cash at bank and in hand
666 GBP2023-12-31
1,003 GBP2022-12-31
Current Assets
98,644 GBP2023-12-31
106,594 GBP2022-12-31
Creditors
Current
325 GBP2023-12-31
275 GBP2022-12-31
Net Current Assets/Liabilities
98,319 GBP2023-12-31
106,319 GBP2022-12-31
Total Assets Less Current Liabilities
98,438 GBP2023-12-31
106,438 GBP2022-12-31
Creditors
Non-current
96,000 GBP2023-12-31
105,000 GBP2022-12-31
Net Assets/Liabilities
2,438 GBP2023-12-31
1,438 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,338 GBP2023-12-31
1,338 GBP2022-12-31
Equity
2,438 GBP2023-12-31
1,438 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
119 GBP2022-12-31
Investments in Group Undertakings
119 GBP2023-12-31
119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,978 GBP2023-12-31
7,613 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
325 GBP2023-12-31
275 GBP2022-12-31

Related profiles found in government register
  • EMINENT INVESTMENTS LIMITED
    Info
    Registered number 12124957
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire LA6 1JL
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • EMINENT INVESTMENTS LIMITED
    S
    Registered number 12124957
    Bank House, Upphall Lane, Priest Hutton, Carnforth, England, LA6 1JL
    Limited Company in England And Wales
    CIF 1
  • EMINENT INVESTMENTS LIMITED
    S
    Registered number 12124957
    Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, England, LA6 1JL
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,227 GBP2023-12-31
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,674 GBP2023-12-31
    Person with significant control
    2019-07-27 ~ 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.