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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Gault, David Hamilton
    Shipbroker born in April 1928
    Individual (6 offsprings)
    Officer
    (before 1991-01-12) ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Harrison, Colin David
    Chartered Accountant born in November 1946
    Individual (13 offsprings)
    Officer
    2001-01-03 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-01-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Kimber, Derek Barton
    Company Director born in May 1917
    Individual (5 offsprings)
    Officer
    (before 1991-01-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Erdman, David
    Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Coleman, Piers
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Hodgson, Michael Edward
    Born in August 1952
    Individual (27 offsprings)
    Officer
    (before 1991-01-12) ~ now
    OF - Director → CIF 0
    Hodgson, Michael Edward
    Chartered Surveyor born in August 1952
    Individual (27 offsprings)
    (before 1991-01-12) ~ 1993-11-19
    OF - Director → CIF 0
  • 8
    Willcox, Peter Desmond Ropner Talbot
    Ship Broker born in March 1927
    Individual (7 offsprings)
    Officer
    (before 1991-01-12) ~ 2000-09-25
    OF - Director → CIF 0
  • 9
    Willcox, Jennifer April Talbot
    Consultant born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1991-01-12) ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Hodgson, Thomas Peter
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (19 offsprings)
    Officer
    1980-03-26 ~ now
    OF - Director → CIF 0
    Willcox, Paul David Talbot
    Ship Broker born in July 1952
    Individual (19 offsprings)
    (before 1991-01-12) ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Frost, Martin
    Company Secretary born in August 1948
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-04-11
    OF - Director → CIF 0
    Frost, Martin
    Individual (15 offsprings)
    Officer
    (before 1991-01-12) ~ 2001-01-03
    OF - Secretary → CIF 0
  • 13
    Robinson, Michael Cradock
    Shipping Director born in May 1927
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Powell, David Hilary
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Powell, David Hilary
    Designer born in December 1951
    Individual (13 offsprings)
    2001-01-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Zaveri, Rakesh
    Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2023-09-30
    OF - Director → CIF 0
    Zaveri, Rakesh
    Accountant
    Individual (26 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    Zaveri, Rakesh
    Individual (26 offsprings)
    2010-11-30 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 16
    Grant-dalton, Kevin Duncan Spry
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Willcox, Alexandra Catherine Talbot
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 18
    EGGAR FORRESTER GROUP HOLDINGS LIMITED 09903426 01858992... (more)
    Fifth Floor, 2 London Wall Buildings, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THE EMPLOYEE CONTROLLED COMPANY LIMITED
    - now 04466471
    XMED LIMITED - 2002-06-29
    1st Floor Scotia House, 33 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 20
    Fifth Floor, 2 London Wall Buildings, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE EGGAR FORRESTER GROUP LIMITED

Period: 2000-12-21 ~ now
Company number: 00465334
Registered names
THE EGGAR FORRESTER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-167,933 GBP2024-04-01 ~ 2025-03-31
-460,253 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-156,209 GBP2024-04-01 ~ 2025-03-31
1,376,801 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-156,006 GBP2024-04-01 ~ 2025-03-31
1,376,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,973 GBP2025-03-31
4,579 GBP2024-03-31
Investment Property
49,057 GBP2025-03-31
54,671 GBP2024-03-31
Fixed Assets - Investments
1,794,073 GBP2025-03-31
1,794,073 GBP2024-03-31
Fixed Assets
1,846,103 GBP2025-03-31
1,853,323 GBP2024-03-31
Debtors
3,710,496 GBP2025-03-31
3,737,249 GBP2024-03-31
Cash at bank and in hand
484,984 GBP2025-03-31
1,110,949 GBP2024-03-31
Current Assets
4,195,480 GBP2025-03-31
4,848,198 GBP2024-03-31
Creditors
Current
-2,124,638 GBP2025-03-31
-2,178,570 GBP2024-03-31
Net Current Assets/Liabilities
2,070,842 GBP2025-03-31
2,669,628 GBP2024-03-31
Total Assets Less Current Liabilities
3,916,945 GBP2025-03-31
4,522,951 GBP2024-03-31
Equity
Called up share capital
98,545 GBP2025-03-31
98,545 GBP2024-03-31
98,545 GBP2023-03-31
Share premium
813,417 GBP2025-03-31
813,417 GBP2024-03-31
813,417 GBP2023-03-31
Capital redemption reserve
55,171 GBP2025-03-31
55,171 GBP2024-03-31
Retained earnings (accumulated losses)
2,949,812 GBP2025-03-31
3,555,818 GBP2024-03-31
2,179,016 GBP2023-03-31
Equity
3,916,945 GBP2025-03-31
4,522,951 GBP2024-03-31
3,146,149 GBP2023-03-31
Dividends Paid
-450,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,969 GBP2024-03-31
Other
10,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
58,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,748 GBP2025-03-31
46,748 GBP2024-03-31
Other
8,333 GBP2025-03-31
6,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,081 GBP2025-03-31
53,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,221 GBP2025-03-31
1,221 GBP2024-03-31
Other
1,752 GBP2025-03-31
3,358 GBP2024-03-31
Investment Property - Fair Value Model
49,057 GBP2025-03-31
54,671 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-5,614 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
373 GBP2025-03-31
14,335 GBP2024-03-31
Amounts Owed By Related Parties
3,690,583 GBP2025-03-31
Current
3,704,171 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,212 GBP2025-03-31
7,597 GBP2024-03-31
Amounts owed to group undertakings
Current
2,100,876 GBP2025-03-31
2,142,814 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THE EGGAR FORRESTER GROUP LIMITED
    Info
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 2000-12-21
    Registered number 00465334
    51 Moorgate, London EC2R 6BH
    PRIVATE LIMITED COMPANY incorporated on 1949-03-04 (77 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • THE EGGAR FORRESTER GROUP LIMITED
    S
    Registered number missing
    1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
    - now 02547275
    TRAYGEM PROPERTY MANAGEMENT COMPANY LIMITED - 1990-11-29
    Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (14 parents)
    Officer
    2001-03-21 ~ 2002-01-01
    CIF 11 - Secretary → ME
  • 2
    10 EVELYN GARDENS LIMITED
    - now 03143247
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (12 parents)
    Officer
    2002-03-25 ~ 2010-01-03
    CIF 3 - Secretary → ME
  • 3
    11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
    - now 02576784
    HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
    7 New Quebec Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-11-01 ~ 2005-06-01
    CIF 10 - Secretary → ME
  • 4
    11/13 CHEYNE PLACE LIMITED
    01171797
    140 Tachbrook Street, London, England
    Active Corporate (23 parents)
    Officer
    2001-10-29 ~ 2009-01-28
    CIF 6 - Secretary → ME
  • 5
    14/18 SLOANE COURT EAST LIMITED
    - now 02274609
    SILVERGRASS LIMITED - 1988-09-29
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (29 parents)
    Officer
    2004-01-15 ~ 2009-04-22
    CIF 2 - Secretary → ME
  • 6
    30 HARCOURT TERRACE LIMITED
    - now 03436327 03448848... (more)
    SABOTEX LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, England
    Active Corporate (19 parents)
    Officer
    2001-03-21 ~ 2005-09-13
    CIF 13 - Secretary → ME
  • 7
    39A QUEENS GATE GARDENS MANAGEMENT LIMITED
    03209126
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2001-03-21 ~ 2005-11-09
    CIF 12 - Secretary → ME
  • 8
    42 PONT STREET LIMITED
    01539175
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-10-01
    CIF 9 - Secretary → ME
  • 9
    57 SLOANE AVENUE LIMITED
    04073901
    51 C/o Eggar Forrester, Moorgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    03406521 01978265... (more)
    C/o Averys Property Management 3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-03-21 ~ 2008-06-06
    CIF 8 - Secretary → ME
  • 11
    67 CADOGAN SQUARE COMPANY LIMITED
    02062172
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-11-21 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 12
    C.W. KELLOCK & CO. LIMITED
    00553139
    51 C/o Eggar Forrester, Moorgate, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    CADOGAN COURT FREEHOLD LIMITED
    03499552
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (17 parents)
    Officer
    2002-02-08 ~ 2009-01-28
    CIF 4 - Secretary → ME
  • 14
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (35 parents)
    Officer
    2001-03-21 ~ 2009-04-30
    CIF 7 - Secretary → ME
  • 15
    DOUGLAS & GORDON (2) LIMITED
    - now 01420429 04385654... (more)
    DOUGLAS & GORDON LIMITED - 2002-07-16
    DOUGLAS AND GORDON LIMITED - 1994-11-22
    SHANEGLOW LIMITED - 1979-12-31
    656 Fulham Road Fulham Road, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    EGGAR FORRESTER (HOLDINGS) LIMITED
    - now 01858992 09903426... (more)
    EGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01
    CARPSHIP LIMITED - 1985-06-10
    51 Moorgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    EGGAR FORRESTER INSURANCE LIMITED
    - now 04908667
    GOLDFOIL LIMITED - 2004-04-14
    51 Moorgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    EGGAR FORRESTER SHIPBROKING LIMITED
    - now 00976041
    EGGAR,FORRESTER LIMITED - 2000-05-25
    51 Moorgate, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    FULHAM ROAD MANAGEMENT COMPANY LIMITED
    02956062
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-21 ~ 2010-09-01
    CIF 15 - Secretary → ME
  • 20
    OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED
    01508095
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-04-27 ~ 2008-11-07
    CIF 1 - Secretary → ME
  • 21
    PUBLICSHIELD PROPERTY MANAGEMENT LIMITED
    03264530
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2010-09-01
    CIF 14 - Secretary → ME
  • 22
    THE EMPLOYEE CONTROLLED COMPANY LIMITED
    - now 04466471
    XMED LIMITED - 2002-06-29
    C/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    WILKS OFFSHORE SERVICES LIMITED
    - now 01703070
    TOWERGRAND LIMITED - 1985-09-16
    City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    WILKS SHIPPING CO. LIMITED
    - now 01748683 00465334
    DRIANSHIELD LIMITED - 2000-12-21
    City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.