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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 4
  • 1
    Van Der Klooster, Michiel Adriaan
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2022-09-26 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Michiel Adriaan Van Der Klooster
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collinge, Andrew Sean
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Paluan, Edoardo Simone
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    57, Zwanenkade, Krimpen Aan Den Ijssel, Netherlands
    Corporate (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMERALDS HOLDINGS LTD

Period: 2022-09-26 ~ now
Company number: 14375521
Registered name
EMERALDS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-09-22 ~ 2023-12-31
Intangible Assets
117,905 GBP2023-12-31
Property, Plant & Equipment
4,606 GBP2023-12-31
Fixed Assets - Investments
31,044 GBP2023-12-31
Fixed Assets
153,555 GBP2023-12-31
Debtors
Current
851,300 GBP2023-12-31
Cash at bank and in hand
32,060 GBP2023-12-31
Current Assets
883,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-748,774 GBP2023-12-31
Net Current Assets/Liabilities
134,586 GBP2023-12-31
Total Assets Less Current Liabilities
288,141 GBP2023-12-31
Net Assets/Liabilities
288,141 GBP2023-12-31
Equity
Called up share capital
1,028 GBP2023-12-31
Share premium
844,243 GBP2023-12-31
Retained earnings (accumulated losses)
-557,130 GBP2023-12-31
Equity
288,141 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-09-22 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
147,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,151 GBP2022-09-22 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,151 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
845,450 GBP2023-12-31
Other Debtors
Current
5,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,353 GBP2023-12-31
Amounts owed to group undertakings
Current
26,219 GBP2023-12-31
Other Creditors
Current
616,766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,436 GBP2023-12-31
Creditors
Current
748,774 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,028,150,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012022-09-22 ~ 2023-12-31

Related profiles found in government register
  • EMERALDS HOLDINGS LTD
    Info
    Registered number 14375521
    96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-26 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • EMERALDS HOLDINGS LTD.
    S
    Registered number 14375521
    96, Kensington High Street, London, England, W8 4SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALDS SERVICES LTD
    14682444
    96 Kensington High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.