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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.

Parent entities and officers
Active 2
  • 1
    Zarin, Heath Brian
    Born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEmergevest House, 13 Hayes Road, Southall, England
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Love, Matthew Neale
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Toye, William Alfred John
    Freight Forwarder/Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Thomas, David James
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Toye, Daniel James
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Kirkhouse, Mark Adrian
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2017-11-30
    OF - Director → CIF 0
    Kirkhouse, Mark Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 7
    Lau, Shek Yau John
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Clayton, John
    Director born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Blacknell, Terrance Albert
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Davis, Derek
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EVCGF HOLDINGS LIMITED

Previous names
FERNCREFT SECURITIES LIMITED - 1978-12-31
ALLPORT FREIGHT (HOLDINGS) LIMITED - 1980-12-31
ALLPORT HOLDINGS LIMITED - 2020-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-2,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-2,000 GBP2020-01-01 ~ 2020-12-31
Other operating income
152,879 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
150,879 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
150,879 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-97 GBP2021-01-01 ~ 2021-12-31
-16,077 GBP2020-01-01 ~ 2020-12-31
Debtors
3,796,743 GBP2021-12-31
68,827,642 GBP2020-12-31
Cash at bank and in hand
50 GBP2021-12-31
4 GBP2020-12-31
Current Assets
3,796,793 GBP2021-12-31
68,827,646 GBP2020-12-31
Net Current Assets/Liabilities
3,755,773 GBP2021-12-31
3,754,520 GBP2020-12-31
Total Assets Less Current Liabilities
3,755,773 GBP2021-12-31
3,754,520 GBP2020-12-31
Net Assets/Liabilities
3,755,773 GBP2021-12-31
3,754,520 GBP2020-12-31
Equity
Called up share capital
13,888 GBP2021-12-31
13,888 GBP2020-12-31
Share premium
311,042 GBP2021-12-31
311,042 GBP2020-12-31
Retained earnings (accumulated losses)
3,430,843 GBP2021-12-31
3,429,590 GBP2020-12-31
Equity
3,755,773 GBP2021-12-31
3,754,520 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
3,753,867 GBP2021-12-31
68,778,194 GBP2020-12-31
Other Debtors
42,876 GBP2021-12-31
49,448 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,812 GBP2021-12-31
65,052,126 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,506 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,702 GBP2021-12-31
21,000 GBP2020-12-31
Related profiles found in government register
  • EVCGF HOLDINGS LIMITED
    Info
    FERNCREFT SECURITIES LIMITED - 1978-12-31
    ALLPORT FREIGHT (HOLDINGS) LIMITED - 1978-12-31
    ALLPORT HOLDINGS LIMITED - 1978-12-31
    Registered number 00970107
    icon of addressEmergevest House, 13 Hayes Road, Southall UB2 5ND
    PRIVATE LIMITED COMPANY incorporated on 1970-01-13 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ALLPORT HOLDINGS LIMITED
    S
    Registered number 00970107
    icon of addressAllport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAllport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHRIS HUDSON (HOLDINGS) LIMITED - 1983-05-06
    CHRIS HUDSON COMPANIES LIMITED - 1984-05-29
    VIRELDA LIMITED - 1979-12-31
    A.F.C. LINES LIMITED - 1983-07-07
    icon of addressAllport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.