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
    Beziade, Renaud
    Chief Executive Officer born in June 1966
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Odolant, Xavier Roger Pierre
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Benhatta, Abdellah
    Born in July 1968
    Individual
    Officer
    2014-07-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Madjedi, Parviz
    Chief Executive Officer born in July 1943
    Individual
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Trotignon, Jean-pierre
    Chief Executive Officer born in October 1950
    Individual
    Officer
    1998-07-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 4
    Joosten, Rik
    Director born in August 1960
    Individual
    Officer
    2004-10-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Trotter, Andrew James
    Solicitor
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Boddy, Helen Jane
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 7
    Damour, Regis Thierry Marie
    Deputy Managing Director born in June 1960
    Individual
    Officer
    1996-09-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Ball, Timothy Jocelyn George
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 9
    Ibarboure, Pierre Rene
    Director Of Administration & F born in February 1960
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 10
    Deau, Thierry Edmond
    Director born in November 1969
    Individual
    Officer
    2002-07-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 11
    Gilliet, Henri Louis
    Managing Director born in June 1941
    Individual
    Officer
    1997-04-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Demour, Vivian K F
    Individual
    Officer
    1996-09-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 13
    Wilberforce House, Station Road, London, England
    Corporate
    Person with significant control
    2016-07-19 ~ 2023-07-01
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-07-01
    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
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-19 ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
  • 16
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 17
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, England
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Officer
    2015-07-01 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-19 ~ 1996-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGIS PROJECTS UK LTD

Previous names
TRANSROUTE UK LIMITED - 2019-07-06
SPEED 5731 LIMITED - 1996-10-03
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets
290,053 GBP2023-12-31
406,092 GBP2022-12-31
Property, Plant & Equipment
69,156 GBP2023-12-31
97,772 GBP2022-12-31
Fixed Assets
359,209 GBP2023-12-31
503,864 GBP2022-12-31
Debtors
Current
1,899,615 GBP2023-12-31
1,867,641 GBP2022-12-31
Cash at bank and in hand
1,700,518 GBP2023-12-31
1,329,909 GBP2022-12-31
Current Assets
3,600,133 GBP2023-12-31
3,197,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,985,586 GBP2023-12-31
-2,478,904 GBP2022-12-31
Net Current Assets/Liabilities
1,614,547 GBP2023-12-31
718,646 GBP2022-12-31
Total Assets Less Current Liabilities
1,973,756 GBP2023-12-31
1,222,510 GBP2022-12-31
Net Assets/Liabilities
1,887,767 GBP2023-12-31
1,189,085 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,887,765 GBP2023-12-31
1,189,083 GBP2022-12-31
Equity
1,887,767 GBP2023-12-31
1,189,085 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
531,800 GBP2023-12-31
531,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
241,747 GBP2023-12-31
125,708 GBP2022-12-31
Intangible Assets
Development expenditure
290,053 GBP2023-12-31
406,092 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
128,773 GBP2023-12-31
128,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,001 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,617 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
69,156 GBP2023-12-31
97,772 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,169,596 GBP2023-12-31
647,055 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
141,617 GBP2023-12-31
26,182 GBP2022-12-31
Other Debtors
Current
28 GBP2023-12-31
21,544 GBP2022-12-31
Prepayments/Accrued Income
Current
588,139 GBP2023-12-31
1,172,860 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
523,566 GBP2023-12-31
851,676 GBP2022-12-31
Amounts owed to group undertakings
Current
239,359 GBP2023-12-31
514,708 GBP2022-12-31
Corporation Tax Payable
Current
274,337 GBP2022-12-31
Taxation/Social Security Payable
Current
298,396 GBP2023-12-31
59,390 GBP2022-12-31
Other Creditors
Current
1,081 GBP2023-12-31
40 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
923,184 GBP2023-12-31
778,753 GBP2022-12-31
Creditors
Current
1,985,586 GBP2023-12-31
2,478,904 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,100 GBP2023-12-31
102,100 GBP2022-12-31
Between one and five year
150,314 GBP2023-12-31
253,991 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,414 GBP2023-12-31
356,091 GBP2022-12-31
  • EGIS PROJECTS UK LTD
    Info
    TRANSROUTE UK LIMITED - 2019-07-06
    SPEED 5731 LIMITED - 1996-10-03
    Registered number 03226989
    3 Valentine Place, Southwark, London, England SE1 8QH
    Private Limited Company incorporated on 1996-07-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.