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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
Active 2
  • 1
    Dahan, Matthew
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Dahan
    Born in May 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Hannah Sophia Dahan
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERNEST & EAMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
358,195 GBP2024-04-30
400,100 GBP2023-04-30
Creditors
Current
360 GBP2024-04-30
580 GBP2023-04-30
Net Current Assets/Liabilities
357,835 GBP2024-04-30
399,520 GBP2023-04-30
Total Assets Less Current Liabilities
358,035 GBP2024-04-30
399,720 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
357,835 GBP2024-04-30
399,520 GBP2023-04-30
Equity
358,035 GBP2024-04-30
399,720 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-04-30
Investments in Group Undertakings
200 GBP2024-04-30
200 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
291,906 GBP2024-04-30
400,100 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
66,289 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
358,195 GBP2024-04-30
400,100 GBP2023-04-30
Amounts owed to group undertakings
Current
460 GBP2023-04-30
Other Creditors
Current
360 GBP2024-04-30
120 GBP2023-04-30

Related profiles found in government register
  • ERNEST & EAMES HOLDINGS LIMITED
    Info
    Registered number 12647846
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2020-06-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ERNEST & EAMES HOLDINGS LIMITED
    S
    Registered number 12647846
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,069 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    44,313 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.