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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 4
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2019-11-20 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Mullins, Danny
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
    Mr Danny Mullins
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mullins, Loraine Tracy
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2019-12-24 ~ 2024-11-11
    OF - Director → CIF 0
    Mrs Lorraine Tracy Mullins
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2021-02-19 ~ 2025-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-20 ~ 2019-12-24
    OF - Director → CIF 0
    Person with significant control
    2019-11-20 ~ 2019-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMERALD HOUSE GROUP LIMITED

Company number: 12324669
Registered name
EMERALD HOUSE GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets
70,000 GBP2024-11-30
70,000 GBP2023-11-30
Total Assets Less Current Liabilities
70,000 GBP2024-11-30
70,000 GBP2023-11-30
Equity
70,000 GBP2024-11-30
70,000 GBP2023-11-30

Related profiles found in government register
  • EMERALD HOUSE GROUP LIMITED
    Info
    Registered number 12324669
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex HA4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • EMERALD HOUSE GROUP LIMITED
    S
    Registered number 12324669
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, England, HA4 03J
    Private Limited Company in The Register Of Companies At Companies House, England
    CIF 1
  • EMERALD HOUSE GROUP LIMITED
    S
    Registered number 12324669
    Unit B, Braintree Road, Ruislip, England, HA4 0EJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERALD HOUSE GREEN ENGINEERING LTD.
    - now 03326485
    EMERALD HOUSE GLOBAL ENGINEERING LTD - 2019-07-09
    EMERALD HOUSE GLOBAL ENTERPRISES LIMITED - 2004-12-22
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -66,349 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMERALD HOUSE GREEN ENVIRONMENTS LIMITED
    12346500
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -13,993 GBP2024-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.