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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
Active 3
  • 1
    Easton, George Miles
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr George Miles Easton
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Easton, Mark George
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Mark George Easton
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Easton, Charles Henry
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Easton, Charles Henry
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Henry Easton
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr George Miles Easton
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-04-01
    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
    Mr Charles Henry Easton
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-04-01
    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
parent relation
Company in focus

M G EASTON & SONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M G EASTON & SONS LTD
    Info
    Registered number 13918186
    Villa Farm Office The Turnpike, Bunwell, Norwich NR16 1SN
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • M G EASTON & SONS LIMITED
    S
    Registered number 13918186
    The Villa, The Turnpike, Bunwell, Norwich, Norfolk, England, NR16 1SN
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Villa Farm Office The Turnpike, Bunwell, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Villa Garage The Turnpike, Bunwell, Norwich, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.