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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
    Cook, Andrew John
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2021-08-12 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Andrew John Cook
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2021-11-25 ~ 2023-05-10
    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
    Hollyman, Dafydd Pawl
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Dafydd, Pawl Hollyman
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2021-08-12 ~ 2021-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Dafydd Pawl Hollyman
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2021-08-12 ~ 2023-09-22
    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
  • 3
    WE ARE EASE GROUP LIMITED
    14736857
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WE ARE EASE HOLDINGS LIMITED

Period: 2021-08-12 ~ now
Company number: 13562098
Registered name
WE ARE EASE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Debtors
282,813 GBP2025-03-31
336,226 GBP2024-03-31
Creditors
Current
281,410 GBP2025-03-31
334,823 GBP2024-03-31
Net Current Assets/Liabilities
1,403 GBP2025-03-31
1,403 GBP2024-03-31
Total Assets Less Current Liabilities
901,403 GBP2025-03-31
901,403 GBP2024-03-31
Equity
Called up share capital
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,403 GBP2025-03-31
1,403 GBP2024-03-31
Equity
901,403 GBP2025-03-31
901,403 GBP2024-03-31

Related profiles found in government register
  • WE ARE EASE HOLDINGS LIMITED
    Info
    Registered number 13562098
    7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • WE ARE EASE HOLDINGS LIMITED
    S
    Registered number 13562098
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTRUCTION INVESTMENTS LIMITED
    07991436
    Mark Holt & Co, 7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ 2021-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WE ARE EASE LIMITED
    10436920
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ now
    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.