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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 2
  • 1
    Mrs Hannah Sophia Dahan
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2020-06-05 ~ 2026-01-29
    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
  • 2
    Dahan, Matthew
    Born in May 1986
    Individual (13 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Dahan
    Born in May 1986
    Individual (13 offsprings)
    Person with significant control
    2020-06-05 ~ now
    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

ERNEST & EAMES HOLDINGS LIMITED

Period: 2020-06-05 ~ now
Company number: 12647846
Registered name
ERNEST & EAMES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
357,723 GBP2025-04-30
358,195 GBP2024-04-30
Creditors
Current
360 GBP2025-04-30
360 GBP2024-04-30
Net Current Assets/Liabilities
357,363 GBP2025-04-30
357,835 GBP2024-04-30
Total Assets Less Current Liabilities
357,563 GBP2025-04-30
358,035 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
357,363 GBP2025-04-30
357,835 GBP2024-04-30
Equity
357,563 GBP2025-04-30
358,035 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-04-30
Investments in Group Undertakings
200 GBP2025-04-30
200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
291,434 GBP2025-04-30
291,906 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
66,289 GBP2025-04-30
66,289 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
357,723 GBP2025-04-30
358,195 GBP2024-04-30
Other Creditors
Current
360 GBP2025-04-30
360 GBP2024-04-30

Related profiles found in government register
  • ERNEST & EAMES HOLDINGS LIMITED
    Info
    Registered number 12647846
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ERNEST & EAMES HOLDINGS LIMITED
    S
    Registered number 12647846
    First 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 2
  • 1
    ERNEST & EAMES LIMITED
    11146780
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    QUELEX LIMITED
    07981933
    Insolvency (Case 1) In administration
    Administration started on 2023-11-14
    Administration ended on 2025-09-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-19
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.