EBH REALISATIONS LIMITED

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 4

1
Newman, Ross Christopher
Company Director/Operations Director born in April 1970
Individual (4 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Director → CIF 0
Mr Ross Christopher Newman
Born in April 1970
Individual (4 offsprings)
Person with significant control
2023-01-30 ~ dissolved
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
Newman, Peter Ivor
Company Director born in January 1940
Individual (7 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Director → CIF 0
3
Jackson, Roger Frederick
Engineering Director born in January 1958
Individual (4 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Director → CIF 0
4
Newman, Stephen Phillip
Company Director/Operations Manager born in August 1972
Individual (6 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Director → CIF 0
Mr Stephen Phillip Newman
Born in August 1972
Individual (6 offsprings)
Person with significant control
2023-01-30 ~ dissolved
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 4

1
Pirie, Louise Amy
Individual
Officer
2022-08-17 ~ 2023-03-09
OF - Secretary → CIF 0
2
Jill Rosemary Newman
Born in April 1944
Individual (2 offsprings)
Person with significant control
2022-06-27 ~ 2023-01-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Mrs Bernadette Clare Barber
Born in September 1969
Individual (18 offsprings)
Person with significant control
2019-10-23 ~ 2021-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Peter Ivor Newman
Born in January 1940
Individual (7 offsprings)
Person with significant control
2021-09-30 ~ 2023-01-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

ENSIGN BUS COMPANY (HOLDINGS) LIMITED - 2023-03-14

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

1,500,000 GBP2021-12-31

Fixed Assets

1,500,000 GBP2021-12-31

Cash at bank and in hand

1 GBP2020-12-31

Net Current Assets/Liabilities

1 GBP2020-12-31

Total Assets Less Current Liabilities

1,500,000 GBP2021-12-31

1 GBP2020-12-31

Equity

Called up share capital

1,500,000 GBP2021-12-31

1 GBP2020-12-31

Equity

1,500,000 GBP2021-12-31

1 GBP2020-12-31

Issue of Equity Instruments

Called up share capital

1,499,999 GBP2021-01-01 ~ 2021-12-31

1 GBP2020-01-01 ~ 2020-12-31

Issue of Equity Instruments

1,499,999 GBP2021-01-01 ~ 2021-12-31

1 GBP2020-01-01 ~ 2020-12-31

Average Number of Employees

2012021-01-01 ~ 2021-12-31

2092020-01-01 ~ 2020-12-31

Investments in Group Undertakings

Additions to investments

1,500,000 GBP2021-12-31

Cost valuation

1,500,000 GBP2021-12-31

Investments in Group Undertakings

1,500,000 GBP2021-12-31

Related profiles found in government register

EBH REALISATIONS LIMITED
Info
ENSIGN BUS COMPANY (HOLDINGS) LIMITED - 2023-03-14
Registered number 12276684
Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
PRIVATE LIMITED COMPANY incorporated on 2019-10-23 and dissolved on 2024-08-25 (4 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-10-22
CIF 0
ENSIGN BUS COMPANY (HOLDINGS) LIMITED
S
Registered number 12276684
The Rifle Range, Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, Essex, United Kingdom, RM15 4YF
Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ENSIGN BUS COMPANY LIMITED
- now
CHEERROUTE LIMITED - 1998-02-02
LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20
CHEERROUTE LIMITED - 1991-12-16
The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
Active Corporate (5 parents)
Equity (Company account)
24,519,302 GBP2023-03-25
Person with significant control
2021-09-30 ~ 2023-03-09
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE