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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Porter, Colin Nigel
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Bridgewater, Emma Mary
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Emma Mary Bridgewater
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Plumb, Ian Philip
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Balint-kurti, Roy David
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Woods, Spencer John
    Born in May 1983
    Individual (14 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Mark John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Iain Stuart, Mr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Cove-smith, Julia Elizabeth
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    Smith, Joanna Claire
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2022-05-12
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2020-03-11 ~ 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
  • 11
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDING EB COMPANY LTD

Period: 2020-03-06 ~ now
Company number: 12502965
Registered name
HOLDING EB COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-27 ~ 2025-04-26
52023-04-28 ~ 2024-04-27
Fixed Assets - Investments
8,229,000 GBP2025-04-26
8,229,000 GBP2024-04-27
Debtors
Current
4,702,536 GBP2025-04-26
1,046,932 GBP2024-04-27
Cash at bank and in hand
150 GBP2025-04-26
150 GBP2024-04-27
Current Assets
4,702,686 GBP2025-04-26
1,047,082 GBP2024-04-27
Creditors
Current, Amounts falling due within one year
-1,695,058 GBP2025-04-26
-495,297 GBP2024-04-27
Net Current Assets/Liabilities
3,007,628 GBP2025-04-26
551,785 GBP2024-04-27
Total Assets Less Current Liabilities
11,236,628 GBP2025-04-26
8,780,785 GBP2024-04-27
Net Assets/Liabilities
1,317,155 GBP2025-04-26
1,313,037 GBP2024-04-27
Equity
Called up share capital
1,020 GBP2025-04-26
1,020 GBP2024-04-27
1,020 GBP2023-04-28
Share premium
1,972,714 GBP2025-04-26
1,972,714 GBP2024-04-27
1,972,714 GBP2023-04-28
Capital redemption reserve
4,688,905 GBP2025-04-26
4,688,905 GBP2024-04-27
10,597,944 GBP2023-04-28
Retained earnings (accumulated losses)
-5,345,484 GBP2025-04-26
-5,349,602 GBP2024-04-27
-11,027,991 GBP2023-04-28
Profit/Loss
4,118 GBP2024-04-27 ~ 2025-04-26
-230,650 GBP2023-04-28 ~ 2024-04-27
Equity
1,317,155 GBP2025-04-26
1,313,037 GBP2024-04-27
1,543,687 GBP2023-04-28
Profit/Loss
Retained earnings (accumulated losses)
4,118 GBP2024-04-27 ~ 2025-04-26
-230,650 GBP2023-04-28 ~ 2024-04-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,118 GBP2024-04-27 ~ 2025-04-26
-230,650 GBP2023-04-28 ~ 2024-04-27
Comprehensive Income/Expense
4,118 GBP2024-04-27 ~ 2025-04-26
-230,650 GBP2023-04-28 ~ 2024-04-27
Amounts Owed by Group Undertakings
Current
4,702,536 GBP2025-04-26
1,046,932 GBP2024-04-27
Cash and Cash Equivalents
150 GBP2025-04-26
150 GBP2024-04-27
Other Remaining Borrowings
Current
500,000 GBP2025-04-26
Other Creditors
Current
32,000 GBP2025-04-26
32,000 GBP2024-04-27
Accrued Liabilities/Deferred Income
Current
1,163,058 GBP2025-04-26
463,297 GBP2024-04-27
Creditors
Current
1,695,058 GBP2025-04-26
495,297 GBP2024-04-27
Other Remaining Borrowings
Non-current
6,654,950 GBP2025-04-26
4,500,000 GBP2024-04-27
Other Creditors
Non-current
3,264,523 GBP2025-04-26
2,967,748 GBP2024-04-27
Creditors
Non-current
9,919,473 GBP2025-04-26
7,467,748 GBP2024-04-27
Total Borrowings
7,154,950 GBP2025-04-26
4,500,000 GBP2024-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,058 shares2025-04-26
27,058 shares2024-04-27
Par Value of Share
Class 1 ordinary share
0.012024-04-27 ~ 2025-04-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,256 shares2025-04-26
50,256 shares2024-04-27
Par Value of Share
Class 2 ordinary share
0.012024-04-27 ~ 2025-04-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,662 shares2025-04-26
2,662 shares2024-04-27
Par Value of Share
Class 3 ordinary share
0.012024-04-27 ~ 2025-04-26
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,024 shares2025-04-26
10,024 shares2024-04-27
Par Value of Share
Class 4 ordinary share
0.012024-04-27 ~ 2025-04-26
Related profiles found in government register
  • HOLDING EB COMPANY LTD
    Info
    Registered number 12502965
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire ST1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • HOLDING EB COMPANY LTD
    S
    Registered number missing
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom, ST1 3EJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEPHANT DESIGN LIMITED
    - now 02359756
    SHIPDEAN LIMITED - 1995-07-06
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.