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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 13
  • 1
    Grant, Stephen Paul
    Born in June 1962
    Individual (998 offsprings)
    Officer
    2020-10-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 2
    Field, Meyrick Edward, Dr
    Chartered Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Horton, Andrew Leonard
    Chartered Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Collerton, Timothy Edwin Albert
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 6
    Green, David
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Geoffrey Robert
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Davies, Richard
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Salvage, Martin Richard
    Chartered Accountant born in December 1951
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2018-06-01
    OF - Director → CIF 0
    Salvage, Martin Richard
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Martin Richard Salvage
    Born in December 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Taylor, John Murray
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    AZETS HOLDINGS LIMITED - now 06365189
    BALDWINS HOLDINGS LIMITED
    - 2020-09-08 06365189
    Churchill House, Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2018-09-01 ~ now
    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
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    WILKINS KENNEDY LLP
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-04
    Commencement of winding up on 2025-12-15
    PRE MERGER LLP - 2018-10-18
    WILKINS KENNEDY LLP
    - 2018-09-13 OC370220 02951451
    AM & BB LLP - 2012-03-05
    Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom
    Liquidation Corporate (90 parents, 15 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EGHAMS COURT CORPORATE SERVICES LIMITED

Period: 2001-11-15 ~ now
Company number: 04323112
Registered name
EGHAMS COURT CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2025-11-30
0 GBP2024-12-01
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-12-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-12-01
Related profiles found in government register
  • EGHAMS COURT CORPORATE SERVICES LIMITED
    Info
    Registered number 04323112
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • EGHAMS COURT CORPORATE SERVICES LIMITED
    S
    Registered number 04323112
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    EGLAND & WALES
    CIF 1 CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    21 GRAMS LIMITED
    05826757
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2009-08-14
    CIF 17 - Secretary → ME
  • 2
    A CLICKTO COMPANY LIMITED - now
    SPHERE MANAGEMENT CONSULTANTS LIMITED
    - 2006-06-26 04415009
    FERRER MOORE LIMITED - 2002-07-02
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-28 ~ 2006-06-13
    CIF 27 - Secretary → ME
  • 3
    ACCESS BUSINESS DEVELOPMENT LIMITED
    - now 04844790
    DEMO2WIN! EUROPE LIMITED
    - 2006-09-11 04844790
    1 Churchill Close, Flackwell Heath, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2008-07-08
    CIF 20 - Secretary → ME
  • 4
    ART ON THE WEB LTD
    04657355
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    BEAGLE ORTHOPAEDIC LIMITED
    06593518
    6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2019-01-31
    CIF 43 - Secretary → ME
  • 6
    BLUEFORT SECURITY LIMITED
    - now 06085154
    FORTIFY SECURITY LIMITED
    - 2009-07-31 06085154
    Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (8 parents)
    Officer
    2007-02-06 ~ 2010-08-01
    CIF 16 - Secretary → ME
  • 7
    BONDUELLE LIMITED
    01093303
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-08-03 ~ 2013-04-05
    CIF 42 - Secretary → ME
  • 8
    BROOKES MEDICAL ASSOCIATES LIMITED
    04314426
    M R Salvage Limited, 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    CAGSE GB LIMITED
    06338947
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    CASS EUROPE LIMITED - now
    PMBEX LIMITED - 2009-11-11
    MONKEY BUSINESS INTERNATIONAL LIMITED
    - 2007-08-22 06288805
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2007-06-21 ~ 2007-07-12
    CIF 18 - Secretary → ME
  • 11
    CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED
    05354987
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ now
    CIF 44 - Secretary → ME
  • 12
    COPAS HOLDINGS LIMITED
    15765657
    Kings Coppice Farm Grubwood Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    CIF 13 - Secretary → ME
  • 13
    COPAS PARTNERSHIP LIMITED
    15769405
    Kings Coppice Farm Grubwood Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    CIF 12 - Secretary → ME
  • 14
    COPAS TRADITIONAL TURKEYS LIMITED
    - now 03704253
    SPEED 7458 LIMITED - 1999-02-18
    Kings Coppice Farm, Grubwood Lane Cookham Dean, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Officer
    2011-11-18 ~ now
    CIF 14 - Secretary → ME
  • 15
    CORETRIP LIMITED
    - now 07157768 05739406
    MOTIONLAB LIMITED
    - 2010-11-04 07157768 05739406... (more)
    CORETRIP LIMITED
    - 2010-05-13 07157768 05739406
    CORETRIP LIMITED
    - 2010-04-11 07157768 05739406
    MOTIONLAB LIMITED
    - 2010-04-11 07157768 05739406... (more)
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    COZWEB SOLUTIONS LIMITED
    05055939
    5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-25 ~ 2008-02-01
    CIF 24 - Secretary → ME
  • 17
    CYBOGEN LIMITED
    03295554
    16 Lakehall Gardens, Thornton Heath, Surrey
    Active Corporate (7 parents)
    Officer
    2008-05-21 ~ now
    CIF 11 - Secretary → ME
  • 18
    DITTY BOX LTD
    04602831
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-08 ~ now
    CIF 49 - Secretary → ME
  • 19
    EGHAMS COURT FINANCIAL PLANNERS LIMITED
    04603957
    6 Eghams Court, Boston Drive, Bourne End, Bucks, England
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ 2018-07-03
    CIF 33 - Secretary → ME
  • 20
    EMERALD ACQUISITION LIMITED
    09810224
    10 Regent Street, Rex House, London, England
    Active Corporate (12 parents)
    Officer
    2015-10-05 ~ 2017-02-08
    CIF 8 - Secretary → ME
  • 21
    EXCEL WIZARDS LIMITED
    05599533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2017-02-24 during the appointment or period of control
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    FAGIOLI PSC LIMITED
    - now 03929364 02532236
    FAGIOLI LIMITED - 2007-03-29
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-16 ~ 2014-11-11
    CIF 1 - Secretary → ME
  • 23
    GATSBY GENTLEMEN'S OUTFITTERS LIMITED
    - now 06281882
    PAGELINK LIMITED
    - 2007-11-26 06281882
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    HAMBLEDON GROUP LTD
    04583826
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-08 ~ now
    CIF 29 - Secretary → ME
  • 25
    INCENTIVEDIRECT LIMITED
    04551678
    Chaddesley Sanford Llp, 5th Floor, 40 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2011-12-15
    CIF 41 - Secretary → ME
  • 26
    INTEGRATED DESIGN CONSULTANTS LIMITED
    02648425
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2009-06-26
    CIF 21 - Secretary → ME
  • 27
    JULIAN BARRETT LIMITED
    06263725 09049334
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    KYZO LIMITED
    03846098
    Little Streams, The Abbotsbrook, Bourne End
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    MARKETING DESIGN INVESTMENT LIMITED
    - now 02797645
    FULLERTON MARKETING LIMITED - 1993-04-15
    1644 Zahoranskeho 1644, Prague, Czech Republic
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2010-05-05
    CIF 23 - Secretary → ME
  • 30
    MERLIN XL LIMITED
    06460070
    The Stables Pigeon House Lane, Freeland, Witney, England
    Active Corporate (4 parents)
    Officer
    2007-12-27 ~ 2025-01-01
    CIF 28 - Secretary → ME
  • 31
    MIDNIGHT-ONLINE (UK) LIMITED
    05047865
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2022-03-21
    CIF 45 - Secretary → ME
  • 32
    MOTIONLAB LIMITED
    - now 05739406 07157768... (more)
    CORETRIP LIMITED
    - 2010-11-04 05739406 07157768... (more)
    MOTIONLAB LIMITED
    - 2010-05-13 05739406 07157768... (more)
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    NETEVENTS INTERNATIONAL LIMITED
    04854005
    1 Meadow View High Street, Burbage, Marlborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-28 ~ 2024-05-17
    CIF 46 - Secretary → ME
  • 34
    NTV LIMITED
    06210364
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 35
    ORION TECHNOLOGY LIMITED
    - now 04494030
    SILBURY 259 LIMITED - 2002-10-30
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    ORTHO FABRICATION LIMITED
    07357055
    6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-25 ~ 2018-11-01
    CIF 3 - Secretary → ME
  • 37
    PSC HEAVY LIFT LIMITED
    04348315 02532236
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-16 ~ 2014-11-11
    CIF 2 - Secretary → ME
  • 38
    REDHAVEN PROPERTY LIMITED
    - now 05795155
    MODEL PROPERTY LIMITED
    - 2006-05-03 05795155
    Woottens, Upper Woolhampton, Reading
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    ROSSLYN MARKETING SERVICES LTD. - now
    ROSSLYN PROMOTIONS LIMITED
    - 2011-03-16 03129086
    22 Goddington Road, Bourne End, England
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2008-01-31
    CIF 22 - Secretary → ME
  • 40
    RUSSELL INVESTMENTS UK BLOCKER LIMITED
    10066848
    10 Regent Street, Rex House, London, England
    Active Corporate (15 parents)
    Officer
    2016-03-16 ~ 2017-02-08
    CIF 7 - Secretary → ME
  • 41
    RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
    10066844
    10 Regent Street, Rex House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2017-02-08
    CIF 6 - Secretary → ME
  • 42
    RUSSELL INVESTMENTS UK MIDCO LIMITED
    10066359
    10 Regent Street, Rex House, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-03-16 ~ 2017-02-08
    CIF 5 - Secretary → ME
  • 43
    RYDER PROPERTY COMPANY LIMITED
    00925136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2020-05-18 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 44
    SLURPIN GOOD SOUPS LTD
    04567129
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    T G HOTEL CONSULTING LIMITED
    06419566
    7/8 Eghams Court, Boston Drive, Bourne End
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    TERRIER INVESTMENTS LIMITED
    06432137
    7/8 Eghams Court, Boston Drive, Bourne End
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    TOMCHANCE LIMITED
    06091101
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 48
    TRANSEND WORLDWIDE (UK) LIMITED
    - now 04124756
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-15 during the appointment or period of control
    FLANCAKE LIMITED - 2001-03-15
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 49
    VALUE ADVISORY LIMITED
    06115638
    15 Donovan Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 50
    VERADIS LIMITED
    06562561
    7/8 Eghams Court, Boston Drive, Bourne End, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    ZONIC CORPORATION LIMITED
    04516114
    1 Meadow View High Street, Burbage, Marlborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-29 ~ 2024-05-17
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.