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.
- 1
Collinge, Andrew Sean
Born in December 1964Individual (9 offsprings)Officer2024-05-28 ~ nowOF - Director → CIF 0 - 2
Van Der Klooster, Michiel Adriaan
Born in March 1971Individual (8 offsprings)Officer2022-09-26 ~ 2024-10-01OF - Director → CIF 0Mr Michiel Adriaan Van Der Klooster
Born in March 1971Individual (8 offsprings)Person with significant control2022-09-26 ~ 2024-11-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Paluan, Edoardo Simone
Born in December 1993Individual (3 offsprings)Officer2024-05-28 ~ nowOF - Director → CIF 0 - 457, Zwanenkade, Krimpen Aan Den Ijssel, NetherlandsCorporate (1 offspring)Officer2024-10-01 ~ nowOF - Director → CIF 0
EMERALDS HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Intangible Assets - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Amounts Owed by Group Undertakings
Other Debtors
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Accrued Liabilities/Deferred Income
Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 14375521
EMERALDS HOLDINGS LTD
Info96 Kensington High Street, London W8 4SGPRIVATE LIMITED COMPANY incorporated on 2022-09-26 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-25CIF 0 EMERALDS HOLDINGS LTD.
SRegistered number 1437552196, Kensington High Street, London, England, W8 4SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1
EMERALDS SERVICES LTD
1468244496 Kensington High Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.