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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 6
  • 1
    Taylor, Roger
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Nicola Victoria
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Peder Bjorn
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Matthew Sidney
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Charpentier, Marie
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    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
Ceased 1
  • Blin, Gregory David
    Investment Director born in January 1981
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2024-04-11
    OF - Director → CIF 0
parent relation
Company in focus

EAS TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-12 ~ 2024-12-31
02023-01-01 ~ 2024-02-11
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
1 GBP2024-12-31
Debtors
Current
152,626 GBP2024-12-31
Current Assets
152,626 GBP2024-12-31
Total Assets Less Current Liabilities
152,627 GBP2024-12-31
Net Assets/Liabilities
152,627 GBP2024-12-31
Equity
Called up share capital
965 GBP2024-12-31
Share premium
151,662 GBP2024-12-31
Equity
152,627 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
965 GBP2024-02-12 ~ 2024-12-31
Issue of Equity Instruments
152,627 GBP2024-02-12 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-02-12 ~ 2024-12-31
Computers
332024-02-12 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
152,626 GBP2024-12-31

Related profiles found in government register
  • EAS TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 15483696
    icon of addressUnit 1 Walton Lodge, 374 Coldharbour Lane, London SW9 8PL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EAS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 15483696
    icon of addressUnit 1 Walton Lodge, 374 Coldharbour Lane, London, United Kingdom, SW9 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Walton Lodge, 374 Coldharbour Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-20 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.