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
    Shaw, George Geoffrey
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas Max
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
    Shaw, Nicholas Max
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Secretary → CIF 0
    Secretary Nicholas Max Shaw
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maudling, Rebecca Kate, Dr
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Varma, Naveen Joseph
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 3
    Huthwaite, George William
    Director born in February 1936
    Individual
    Officer
    1999-12-21 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    1999-10-27 ~ 1999-12-21
    OF - Director → CIF 0
  • 5
    Varma, Nan Ratan
    Director born in October 1938
    Individual
    Officer
    1999-12-21 ~ 2001-01-23
    OF - Director → CIF 0
parent relation
Company in focus

EASTGROVE PROPERTIES LIMITED

Previous names
29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
GORDONS RESERVE LIMITED - 1999-11-22
VENTURE CONSULTING (UK) LIMITED - 1999-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
630,000 GBP2024-03-31
630,000 GBP2023-03-31
Current Assets
37,233 GBP2024-03-31
35,241 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,984 GBP2024-03-31
-14,850 GBP2023-03-31
Net Current Assets/Liabilities
25,249 GBP2024-03-31
20,391 GBP2023-03-31
Total Assets Less Current Liabilities
655,249 GBP2024-03-31
650,391 GBP2023-03-31
Net Assets/Liabilities
655,249 GBP2024-03-31
650,391 GBP2023-03-31
Equity
655,249 GBP2024-03-31
650,391 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EASTGROVE PROPERTIES LIMITED
    Info
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    Registered number 03867232
    White Cottage High Street, Barley, Royston, Hertfordshire SG8 8HT
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.