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 3
  • 1
    Fichthorn, John Aaron
    Investor born in January 1973
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Irwin, Richard Stephen
    Investor born in September 1973
    Individual (81 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 3
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr John Aaron Fichthorn
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2018-01-11 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, Jonathan James Mortimer
    Investor born in February 1969
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2014-11-17 ~ 2017-02-03
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (135 offsprings)
    Officer
    2014-11-17 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    Symington, Stephen Brian
    Commercial Director born in May 1980
    Individual (81 offsprings)
    Officer
    2021-01-02 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    REDBRAE VENTURES LIMITED - 2016-12-08
    43, Waring Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    3,475,179 GBP2022-12-31
    Person with significant control
    2018-01-11 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    89, Nexus Way, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EASTONVILLE INVESTMENTS LIMITED

Previous names
FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
FRANKLIN HOWARD LIMITED - 2015-04-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
3,681,419 GBP2023-12-31
3,681,419 GBP2022-12-31
Net Current Assets/Liabilities
3,553,526 GBP2023-12-31
3,553,526 GBP2022-12-31
Total Assets Less Current Liabilities
3,553,528 GBP2023-12-31
3,553,528 GBP2022-12-31
Net Assets/Liabilities
-3,658,979 GBP2023-12-31
-3,658,979 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,658,981 GBP2023-12-31
-3,658,981 GBP2022-12-31
Equity
-3,658,979 GBP2023-12-31
-3,658,979 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,681,419 GBP2023-12-31
3,681,419 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
130,800 GBP2023-12-31
130,800 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,907 GBP2023-12-31
-2,907 GBP2022-12-31
Related profiles found in government register
  • EASTONVILLE INVESTMENTS LIMITED
    Info
    FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
    FRANKLIN HOWARD LIMITED - 2015-04-01
    Registered number NI627836
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-28
    CIF 0
  • EASTONVILLE INVESTMENTS LIMITED
    S
    Registered number missing
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limited Company
    CIF 1
  • EASTONVILLE INVESTMENTS LIMITED
    S
    Registered number Ni627836
    10-14, Gresham Street, Belfast, Northern Ireland, BT1 1JN
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 2
  • EASTONVILLE INVESTMENTS LIMITED
    S
    Registered number Ni627836
    14, Gresham Street, Belfast, Northern Ireland, BT1 1JN
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -644,205 GBP2018-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    10-14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,029,286 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • EASTONVILLE CLANDEBOYE LIMITED - 2019-03-08
    EASTONSEC LIMITED - 2018-12-10
    C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.