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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 3
  • 1
    Duffield, Benjamin Jonathan
    Born in July 1994
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jonathan Duffield
    Born in July 1994
    Individual (10 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-02-10 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Duffield, Erica Dawn
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mrs Erica Dawn Duffield
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2021-02-11 ~ 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

ERDAST HOLDINGS LIMITED

Period: 2021-02-10 ~ now
Company number: 13192387
Registered name
ERDAST HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERDAST HOLDINGS LIMITED
    Info
    Registered number 13192387
    13 Rossall Road, Thornton-cleveleys, Lancashire FY5 1AP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ERDAST HOLDINGS LIMITED
    S
    Registered number 13192387
    13, Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom, FY5 1AP
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
    Limited Company in Companies House Cardiff, Wales
    CIF 2
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AF ENGINEERING INTERNATIONAL LIMITED
    13474374
    13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ERDAST CONSULTING LIMITED
    07766627
    6 Holmefield Close, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    K & D TRADING LTD
    13135971
    44-46 Queens Promenade, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-10 ~ 2022-02-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OZONE ENERGY LIMITED
    - now 14046972
    SARATOGA PROPERTIES LIMITED - 2023-08-08
    OZONE ENERGY LIMITED - 2023-05-25
    13 Rossall Road, Thornton-cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.