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
    Mullins, Danny
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
    Mr Danny Mullins
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lorraine Tracy Mullins
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mullins, Loraine Tracy
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2019-12-24 ~ 2024-11-11
    OF - director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2019-11-20 ~ 2019-12-24
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-20 ~ 2019-12-24
    PE - director → CIF 0
    Person with significant control
    2019-11-20 ~ 2019-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERALD HOUSE GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Total Assets Less Current Liabilities
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Net Assets/Liabilities
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Equity
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

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 (5 years 6 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
Active 2
  • 1
    EMERALD HOUSE GLOBAL ENGINEERING LTD - 2019-07-09
    EMERALD HOUSE GLOBAL ENTERPRISES LIMITED - 2004-12-22
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -66,349 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -13,993 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.