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 3
  • 1
    Malins, Sam Alexander
    Company Director born in August 1984
    Individual (17 offsprings)
    Officer
    2020-12-19 ~ now
    OF - director → CIF 0
  • 2
    Barnes, Edward Michael John
    Company Director born in June 1986
    Individual (23 offsprings)
    Officer
    2020-12-19 ~ now
    OF - director → CIF 0
  • 3
    Construction House, Runwell Road, Wickford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    494,970 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-12-19 ~ 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
Ceased 4
  • 1
    Carter, Danny Graham
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ 2020-12-19
    OF - director → CIF 0
    Mr Danny Graham Carter
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-12-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carter, Simon Russell
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2020-12-19
    OF - director → CIF 0
    Mr Simon Russell Carter
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EWD GROUP LIMITED

Previous name
TARS HOLDING LTD - 2021-01-11
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,791,628 GBP2024-01-31
2,791,628 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
2,791,629 GBP2024-01-31
2,791,629 GBP2023-01-31
Equity
Called up share capital
9,666,000 GBP2024-01-31
9,666,000 GBP2023-01-31
9,666,000 GBP2022-02-01
Retained earnings (accumulated losses)
-6,874,371 GBP2024-01-31
-6,874,371 GBP2023-01-31
-6,874,371 GBP2022-02-01
Equity
2,791,629 GBP2024-01-31
2,791,629 GBP2023-01-31
2,791,629 GBP2022-02-01
Investments in Subsidiaries
2,791,628 GBP2024-01-31
2,791,628 GBP2023-01-31

Related profiles found in government register
  • EWD GROUP LIMITED
    Info
    TARS HOLDING LTD - 2021-01-11
    Registered number 13013902
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 2020-11-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • EWD GROUP LIMITED
    S
    Registered number 13013902
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Construction House, Runwell Road, Wickford, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    255,884 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-12-14 ~ 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.