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
    Ainley, Harvey Bertenshaw
    Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    25, Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1,123,093 GBP2020-03-31
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-08-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Stewart, Graeme, Dr
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2022-02-23
    OF - director → CIF 0
    Dr Graeme Stewart
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hans, Jagdeep Singh, Dr
    Director born in June 1988
    Individual (62 offsprings)
    Officer
    2022-02-23 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Eilertsen, Eilert Edvin, Dr
    Dentist born in May 1950
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2022-02-23
    OF - director → CIF 0
    Dr Eilert Edvin Eilertsen
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stewart, Jennifer
    Dentist born in April 1983
    Individual
    Officer
    2019-02-19 ~ 2022-02-23
    OF - director → CIF 0
    Mrs Jennifer Stewart
    Born in April 1983
    Individual
    Person with significant control
    2019-02-19 ~ 2022-02-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Eilertsen, Margaret, Dr
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2022-02-23
    OF - director → CIF 0
    Dr Margaret Eilertsen
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EILERTSEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,036,468 GBP2021-12-31
1,079,777 GBP2020-12-31
Cash at bank and in hand
46,330 GBP2021-12-31
93,452 GBP2020-12-31
Creditors
Current
464,623 GBP2021-12-31
452,775 GBP2020-12-31
Net Current Assets/Liabilities
-418,293 GBP2021-12-31
-359,323 GBP2020-12-31
Total Assets Less Current Liabilities
618,175 GBP2021-12-31
720,454 GBP2020-12-31
Creditors
Non-current
187,500 GBP2020-12-31
Net Assets/Liabilities
618,175 GBP2021-12-31
532,954 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
618,075 GBP2021-12-31
532,854 GBP2020-12-31
Equity
618,175 GBP2021-12-31
532,954 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

Related profiles found in government register
  • EILERTSEN HOLDINGS LIMITED
    Info
    Registered number SC621682
    25 Queen Street, Edinburgh EH2 1JX
    Private Limited Company incorporated on 2019-02-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EILERTSEN HOLDINGS LIMITED
    S
    Registered number Sc621682
    25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    334,381 GBP2021-12-31
    Person with significant control
    2019-03-26 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.