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 2
  • 1
    Tidswell, Astra-mary
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
    Mrs Astra-mary Tidswell
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sill, Nigel Vincent
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
    Mr Nigel Vincent Sill
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EE PARENT CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EE PARENT CO LIMITED
    Info
    Registered number 15525019
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    Private Limited Company incorporated on 2024-02-27 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • EE PARENT CO LIMITED
    S
    Registered number 15525019
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GE
    Limited Company in England
    CIF 1
  • EE PARENT CO LIMITED
    S
    Registered number 15525019
    Nicholas House, River Front, Nicholas House, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ENFIELD JOINERY WORKS LIMITED - 1994-12-16
    C/o Howarth Timber Group Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,385,140 GBP2024-03-31
    Person with significant control
    2024-04-23 ~ 2024-09-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.