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
    Eastlake, Phillip David
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
    Eastlake, David
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
    Mr Phillip David Eastlake
    Born in January 1990
    Individual (10 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eastlake, Helen
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
    Mrs Helen Eastlake
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Eastlake, Laura Joanne
    Director born in October 1987
    Individual
    Officer
    2022-05-19 ~ 2023-10-10
    OF - director → CIF 0
parent relation
Company in focus

EASTLAKE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
53,952 GBP2024-03-31
53,952 GBP2023-03-31
Current Assets
154 GBP2024-03-31
4 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,102 GBP2024-03-31
-53,952 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-19 ~ 2023-03-31

Related profiles found in government register
  • EASTLAKE GROUP LIMITED
    Info
    Registered number SC732914
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2022-05-19 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • EASTLAKE GROUP LIMITED
    S
    Registered number Sc732914
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
    Limited Company in United Kingdom
    CIF 1 CIF 2
  • EASTLAKE GROUP LIMITED
    S
    Registered number Sc732914
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    L & P PROJECTS LIMITED - 2022-10-05
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    133,359 GBP2024-03-31
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ 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
  • 3
    EASTLAKE INTERIORS LIMITED - 2022-10-05
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Cuillins, Orchil Road, Auchterarder, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,976 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.