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 5
  • 1
    Mcnicol, James Leslie
    Managing Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
    Mr James Leslie Mcnicol
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-22 ~ now
    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
  • 2
    Robson, Stephen Gregory
    Management Consultant born in August 1956
    Individual (17 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    Oliver, Andrew James
    Managing Director born in August 1981
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
    Mr Andrew James Oliver
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2021-02-22 ~ now
    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
  • 4
    Wiggins, James
    Chartered Accountant born in February 1979
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 5
    Robson, Cheryl Denise
    Publisher born in December 1957
    Individual (12 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
Ceased 1
  • Murphy, John Christopher
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2023-01-31
    OF - director → CIF 0
parent relation
Company in focus

EA SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,040,697 GBP2022-12-31
4,040,697 GBP2022-03-31
Debtors
20,705 GBP2022-12-31
20,705 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-03-31
Share premium
635,286 GBP2022-12-31
635,286 GBP2022-03-31
Retained earnings (accumulated losses)
53,667 GBP2022-12-31
-88,834 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2022-12-31
52021-02-22 ~ 2022-03-31
Investments in group undertakings and participating interests
4,040,697 GBP2022-12-31
4,040,697 GBP2022-03-31
Amounts owed to group undertakings
Current
466,402 GBP2022-12-31
460,402 GBP2022-03-31
Other Creditors
Current
650,000 GBP2022-12-31
0 GBP2022-03-31
Non-current
2,255,047 GBP2022-12-31
3,053,548 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-03-31

Related profiles found in government register
  • EA SOLUTIONS GROUP LIMITED
    Info
    Registered number 13215918
    Origin Workspace, 40 Berkeley Square, Bristol BS8 1HP
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EA SOLUTIONS GROUP LIMITED
    S
    Registered number 13215918
    2 Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ORIEL GROUP LIMITED - 2021-03-09
    EACG HOLDINGS LIMITED - 2020-06-24
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,040,702 GBP2023-03-31
    Person with significant control
    2021-02-26 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.