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
    Opoku, Andrew Boamah
    Cfo born in August 1966
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Williams, Jayne Elizabeth
    Ceo born in June 1966
    Individual (10 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 3
    12, Rue Jean Jaures, Puteaux Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2022-04-22 ~ 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
    Uytterschaut, Geert Frans
    Business Executive born in October 1965
    Individual
    Officer
    2022-04-22 ~ 2022-12-21
    OF - director → CIF 0
  • 2
    Hussain, Akthar
    Business Executive born in October 1982
    Individual (1 offspring)
    Officer
    2022-04-22 ~ 2025-03-25
    OF - director → CIF 0
  • 3
    Guillot, Laurent
    Business Executive born in September 1969
    Individual
    Officer
    2022-12-21 ~ 2023-12-06
    OF - director → CIF 0
  • 4
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2022-04-22 ~ 2024-01-11
    PE - secretary → CIF 0
parent relation
Company in focus

EMEIS UK HOLDINGS LIMITED

Previous name
ORPEA UK LIMITED - 2024-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,810,768 GBP2023-12-31
14,810,768 GBP2022-12-31
Debtors
928,980 GBP2023-12-31
744,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,901,498 GBP2023-12-31
-15,864,162 GBP2022-12-31
Net Current Assets/Liabilities
-15,972,518 GBP2023-12-31
-15,120,145 GBP2022-12-31
Net Assets/Liabilities
-1,161,750 GBP2023-12-31
-309,377 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,161,751 GBP2023-12-31
-309,378 GBP2022-12-31
Equity
-1,161,750 GBP2023-12-31
-309,377 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,035,051 GBP2023-01-01 ~ 2023-12-31
-309,378 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-243,237 GBP2023-01-01 ~ 2023-12-31
-58,782 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-182,678 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
14,810,768 GBP2023-12-31
14,810,768 GBP2022-12-31
Cost valuation
14,810,768 GBP2022-12-31
Amounts Owed By Related Parties
928,980 GBP2023-12-31
744,017 GBP2022-12-31
Amounts Owed to Related Parties
16,901,498 GBP2023-12-31
15,864,162 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

Related profiles found in government register
  • EMEIS UK HOLDINGS LIMITED
    Info
    ORPEA UK LIMITED - 2024-04-03
    Registered number 14063352
    11-19 Lisson Grove, London NW1 6SH
    Private Limited Company incorporated on 2022-04-22 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • EMEIS UK HOLDINGS LIMITED
    S
    Registered number 14063352
    11-19, Lisson Grove, London, England, NW1 6SH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11-19 Lisson Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,137,901 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.