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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 4
  • 1
    Flynn, Roger Patrick
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Paddy
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Sean Roger
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Bressenden Place, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Weston, John Mark
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-01-22
    OF - Director → CIF 0
    Mr John Mark Weston
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERA NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
15,001 GBP2024-11-30
1 GBP2023-11-30
Current Assets
5,164,895 GBP2024-11-30
5,154,262 GBP2023-11-30
Net Current Assets/Liabilities
5,155,295 GBP2024-11-30
5,152,162 GBP2023-11-30
Equity
Called up share capital
67,085 GBP2024-11-30
66,102 GBP2023-11-30
Share premium
5,088,160 GBP2024-11-30
5,088,160 GBP2023-11-30
Retained earnings (accumulated losses)
50 GBP2024-11-30
-2,100 GBP2023-11-30
Equity
5,155,295 GBP2024-11-30
5,152,162 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-06-23 ~ 2023-11-30
Amounts Owed By Related Parties
15,000 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
15,001 GBP2024-11-30
1 GBP2023-11-30
Debtors
5,164,895 GBP2024-11-30
5,154,262 GBP2023-11-30
Other Creditors
Current
9,600 GBP2024-11-30
2,100 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
673,084 shares2024-11-30
673,084 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,139,800 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,486,000 shares2024-11-30
3,486,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
409,636 shares2024-11-30
311,324 shares2023-11-30
Equity
Called up share capital
67,085 GBP2024-11-30
66,102 GBP2023-11-30

Related profiles found in government register
  • ERA NEWCO LIMITED
    Info
    Registered number 14191003
    icon of address23a Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ERA NEWCO LIMITED
    S
    Registered number 14191003
    icon of address23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,137 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.