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
11
- 1
Mcvitty, Christopher William
Born in February 1962Individual (28 offsprings)Officer2003-07-01 ~ 2012-11-06OF - Director → CIF 0Mcvitty, Christopher William
Individual (28 offsprings)Officer2003-07-01 ~ 2012-11-06OF - Secretary → CIF 0 - 2
Parsons, Mark Antony
Born in February 1962Individual (19 offsprings)Officer2005-12-12 ~ 2018-09-05OF - Director → CIF 0 - 3
Knight, Robin James
Born in September 1967Individual (6 offsprings)Officer2003-07-01 ~ 2005-02-28OF - Director → CIF 0 - 4
Lawson, Douglas James
Born in June 1958Individual (34 offsprings)Officer2005-10-17 ~ 2012-11-06OF - Director → CIF 0 - 5
Howard, Anouka Thea
Born in April 1994Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 6
Jacques, Ian William
Born in August 1956Individual (10 offsprings)Officer2006-10-18 ~ 2023-04-01OF - Director → CIF 0 - 7
Foster, Georgia Roshni
Born in April 1994Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 8
Egan, Geoffrey Robert
Born in May 1955Individual (52 offsprings)Officer2005-10-17 ~ nowOF - Director → CIF 0Mr Geoffrey Robert Egan
Born in May 1955Individual (52 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Brown, John Mark Lindsay
Born in May 1954Individual (5 offsprings)Officer2006-10-18 ~ 2012-11-06OF - Director → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2002-07-15 ~ 2002-07-15OF - Nominee Director → CIF 0 - 11
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2002-07-15 ~ 2002-07-15OF - Nominee Secretary → CIF 0
Company in focus
EGAN LAWSON INVESTMENTS LIMITED
Period: 2002-07-15 ~ now
Company number: 04485654
Registered name
EGAN LAWSON INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
216,614 GBP2025-03-31
216,614 GBP2024-03-31
Debtors
92,456 GBP2025-03-31
92,456 GBP2024-03-31
Net Current Assets/Liabilities
80,510 GBP2025-03-31
80,510 GBP2024-03-31
Total Assets Less Current Liabilities
297,124 GBP2025-03-31
297,124 GBP2024-03-31
Equity
Called up share capital
917 GBP2025-03-31
917 GBP2024-03-31
Retained earnings (accumulated losses)
296,207 GBP2025-03-31
296,207 GBP2024-03-31
Equity
297,124 GBP2025-03-31
297,124 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
25 GBP2025-03-31
25 GBP2024-03-31
Amounts invested in assets
216,614 GBP2025-03-31
216,614 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
92,456 GBP2025-03-31
Current, Amounts falling due within one year
92,456 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,196 GBP2025-03-31
10,196 GBP2024-03-31
Other Creditors
Current
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Related profiles found in government register
- Registered number 04485654
EGAN LAWSON INVESTMENTS LIMITED
Info50 Seymour Street, London W1H 7JGPRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 EGAN LAWSON INVESTMENTS LIMITED
SRegistered number 0448565450, Seymour Street, London, United Kingdom, W1H 7JGCIF 1EGAN LAWSON INVESTMENTS LIMITED
SRegistered number 0448565466, Grosvenor Street, London, Great Britain, W1K 3JLUNITED KINGDOMCIF 2EGAN LAWSON INVESTMENTS LIMITED
SRegistered number 0448565466, Grosvenor Street, London, United Kingdom, W1K 3JLUNITED KINGDOMCIF 3
Offspring entities and appointments
12
- 1Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2003-01-28 ~ 2003-01-28CIF 8 - LLP Member → ME
- 216 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2006-10-30 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 4
ALBEMARLE LEISURE LLP
OC330580Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-01-11 ~ dissolvedCIF 6 - LLP Member → ME - 5ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (80 parents, 4 offsprings)Officer2011-02-22 ~ 2015-04-02CIF 9 - LLP Member → ME
- 6ALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (55 parents)Officer2008-03-25 ~ 2011-02-22CIF 4 - LLP Designated Member → ME
- 7
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-10 ~ dissolvedCIF 11 - LLP Designated Member → ME - 11ALBEMARLE EXETER LLP - 2006-06-093 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer2006-06-23 ~ nowCIF 1 - LLP Designated Member → ME
- 12
UKCP (EASTBOURNE) LLP
OC324940Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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