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
    Urbaniak, Stanislaw Jan
    Investment Manager born in August 1948
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
    Mr Stanislaw Jan Urbaniak
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2020-07-23 ~ now
    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
  • 2
    HIBERNIAN HOTELS LIMITED - 2016-04-05
    LANGDON PLACE PROPERTIES LIMITED - 1989-10-06
    HUMQUOTE LIMITED - 1980-12-31
    Golcar, London Road, Bracknell, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    178,064 GBP2023-09-30
    Officer
    2020-07-23 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

E2B HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
26,300 GBP2023-07-31
26,300 GBP2022-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Amounts falling due within one year
-163 GBP2023-07-31
Net Current Assets/Liabilities
-162 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
26,138 GBP2023-07-31
26,301 GBP2022-07-31
Creditors
Amounts falling due after one year
-26,300 GBP2023-07-31
-26,300 GBP2022-07-31
Net Assets/Liabilities
-162 GBP2023-07-31
1 GBP2022-07-31
Equity
-162 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • E2B HOLDINGS LIMITED
    Info
    Registered number 12764071
    10 Bonville Gardens, London NW4 4XR
    Private Limited Company incorporated on 2020-07-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • E2B HOLDINGS LIMITED
    S
    Registered number 12764071
    10, Bonville Gardens, London, England, NW4 4XR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Golcar, London Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    27,663 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.