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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
    Green, David
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    AZETS HOLDINGS LIMITED - now
    icon of addressChurchill House, Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Davies, Richard
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Collerton, Timothy Edwin Albert
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Sutton, Geoffrey Robert
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Field, Meyrick Edward, Dr
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Taylor, John Murray
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 7
    Horton, Andrew Leonard
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Salvage, Martin Richard
    Chartered Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2018-06-01
    OF - Director → CIF 0
    Salvage, Martin Richard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Martin Richard Salvage
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Grant, Stephen Paul
    Born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 10
    AM & BB LLP - 2012-03-05
    WILKINS KENNEDY LLP
    - 2018-09-13
    PRE MERGER LLP - 2018-10-18
    icon of addressBridge House, 4 Borough High Street, London Bridge, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-15 ~ 2001-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGHAMS COURT CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-12-01
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-12-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-12-01
Related profiles found in government register
  • EGHAMS COURT CORPORATE SERVICES LIMITED
    Info
    Registered number 04323112
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • EGHAMS COURT CORPORATE SERVICES LIMITED
    S
    Registered number 04323112
    icon of address7/8 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
Active 16
  • 1
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    icon of addressM R Salvage Limited, 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,949 GBP2025-03-31
    Officer
    icon of calendar 2007-02-07 ~ now
    CIF 31 - Secretary → ME
  • 4
    icon of addressKings Coppice Farm Grubwood Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 11 - Secretary → ME
  • 5
    icon of addressKings Coppice Farm Grubwood Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 10 - Secretary → ME
  • 6
    SPEED 7458 LIMITED - 1999-02-18
    icon of addressKings Coppice Farm, Grubwood Lane Cookham Dean, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,930 GBP2024-03-31
    Officer
    icon of calendar 2011-11-18 ~ now
    CIF 12 - Secretary → ME
  • 7
    icon of address16 Lakehall Gardens, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-12-31
    Officer
    icon of calendar 2008-05-21 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -160,457 GBP2023-11-30
    Officer
    icon of calendar 2003-09-08 ~ now
    CIF 36 - Secretary → ME
  • 9
    icon of addressKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    212,498 GBP2015-10-31
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,196 GBP2023-11-30
    Officer
    icon of calendar 2003-09-08 ~ now
    CIF 20 - Secretary → ME
  • 11
    icon of addressLittle Streams, The Abbotsbrook, Bourne End
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    MOTIONLAB LIMITED - 2010-05-13
    CORETRIP LIMITED - 2010-11-04
    icon of address7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    icon of address7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    322,690 GBP2018-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    icon of address7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 21
  • 1
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,686 GBP2020-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-14
    CIF 14 - Secretary → ME
  • 2
    icon of address6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,595 GBP2024-06-30
    Officer
    icon of calendar 2008-05-14 ~ 2019-01-31
    CIF 30 - Secretary → ME
  • 3
    FORTIFY SECURITY LIMITED - 2009-07-31
    icon of addressCody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,051 GBP2019-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2010-08-01
    CIF 13 - Secretary → ME
  • 4
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-08-03 ~ 2013-04-05
    CIF 29 - Secretary → ME
  • 5
    icon of address5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,257 GBP2025-02-28
    Officer
    icon of calendar 2004-02-25 ~ 2008-02-01
    CIF 18 - Secretary → ME
  • 6
    icon of address6 Eghams Court, Boston Drive, Bourne End, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,631 GBP2024-06-30
    Officer
    icon of calendar 2002-11-28 ~ 2018-07-03
    CIF 23 - Secretary → ME
  • 7
    icon of address10 Regent Street, Rex House, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-05 ~ 2017-02-08
    CIF 8 - Secretary → ME
  • 8
    FAGIOLI LIMITED - 2007-03-29
    icon of addressSuite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,621 GBP2022-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2014-11-11
    CIF 1 - Secretary → ME
  • 9
    icon of addressChaddesley Sanford Llp, 5th Floor, 40 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2011-12-15
    CIF 28 - Secretary → ME
  • 10
    icon of address7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-06-26
    CIF 16 - Secretary → ME
  • 11
    FULLERTON MARKETING LIMITED - 1993-04-15
    icon of address1644 Zahoranskeho 1644, Prague, Czech Republic
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,735 GBP2016-06-30
    Officer
    icon of calendar 2004-12-14 ~ 2010-05-05
    CIF 17 - Secretary → ME
  • 12
    icon of addressThe Stables Pigeon House Lane, Freeland, Witney, England
    Active Corporate (1 parent)
    Equity (Company account)
    423,928.49 GBP2023-12-31
    Officer
    icon of calendar 2007-12-27 ~ 2025-01-01
    CIF 19 - Secretary → ME
  • 13
    icon of addressC/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -516 GBP2021-03-31
    Officer
    icon of calendar 2004-06-28 ~ 2022-03-21
    CIF 32 - Secretary → ME
  • 14
    icon of address1 Meadow View High Street, Burbage, Marlborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -268,819 GBP2024-12-31
    Officer
    icon of calendar 2004-06-28 ~ 2024-05-17
    CIF 33 - Secretary → ME
  • 15
    icon of address6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,140 GBP2023-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2018-11-01
    CIF 3 - Secretary → ME
  • 16
    icon of addressSuite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2014-11-11
    CIF 2 - Secretary → ME
  • 17
    ROSSLYN PROMOTIONS LIMITED - 2011-03-16
    icon of address22 Goddington Road, Bourne End, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,727 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2008-01-31
    CIF 15 - Secretary → ME
  • 18
    icon of address10 Regent Street, Rex House, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2017-02-08
    CIF 7 - Secretary → ME
  • 19
    icon of address10 Regent Street, Rex House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2017-02-08
    CIF 6 - Secretary → ME
  • 20
    icon of address10 Regent Street, Rex House, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2017-02-08
    CIF 5 - Secretary → ME
  • 21
    icon of address1 Meadow View High Street, Burbage, Marlborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    914 GBP2024-08-31
    Officer
    icon of calendar 2003-12-29 ~ 2024-05-17
    CIF 34 - Secretary → ME

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