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
Lawson, Douglas James
Born in June 1958Individual (34 offsprings)Officer2005-10-17 ~ 2012-11-06OF - Director → CIF 0 - 2
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 - 3
Brown, John Mark Lindsay
Born in May 1954Individual (5 offsprings)Officer2006-10-18 ~ 2012-11-06OF - Director → CIF 0 - 4
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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Knight, Robin James
Born in September 1967Individual (6 offsprings)Officer2003-07-01 ~ 2005-02-28OF - Director → CIF 0 - 6
Jacques, Ian William
Born in August 1956Individual (10 offsprings)Officer2006-10-18 ~ 2023-04-01OF - Director → CIF 0 - 7
Parsons, Mark Antony
Born in February 1962Individual (19 offsprings)Officer2005-12-12 ~ 2018-09-05OF - Director → CIF 0 - 8
Foster, Georgia Roshni
Born in April 1994Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 9
Howard, Anouka Thea
Born in April 1994Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2002-07-15 ~ 2002-07-15OF - Nominee Secretary → CIF 0 - 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2002-07-15 ~ 2002-07-15OF - Nominee Director → 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
216,614 GBP2024-03-31
216,614 GBP2023-03-31
Debtors
92,456 GBP2024-03-31
92,456 GBP2023-03-31
Creditors
Amounts falling due within one year
11,946 GBP2024-03-31
11,946 GBP2023-03-31
Net Current Assets/Liabilities
80,510 GBP2024-03-31
80,510 GBP2023-03-31
Total Assets Less Current Liabilities
297,124 GBP2024-03-31
297,124 GBP2023-03-31
Net Assets/Liabilities
297,124 GBP2024-03-31
297,124 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
297,124 GBP2024-03-31
297,124 GBP2023-03-31
Equity
297,124 GBP2024-03-31
297,124 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
216,614 GBP2024-03-31
Other Investments Other Than Loans
Non-current
25 GBP2024-03-31
25 GBP2023-03-31
Amounts invested in assets
Non-current
216,614 GBP2024-03-31
216,614 GBP2023-03-31
Other Debtors
92,456 GBP2024-03-31
92,456 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,946 GBP2024-03-31
11,946 GBP2023-03-31
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 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 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
- 1
ALBEMARLE 4 LLP
OC303582Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2003-01-28 ~ 2003-01-28CIF 8 - LLP Member → ME - 2
ALBEMARLE 5 LLP
OC30519516 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2006-10-30 ~ dissolvedCIF 12 - LLP Designated Member → ME - 3
ALBEMARLE CROYDON LLP
OC327678Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2009-04-24 ~ dissolvedCIF 7 - 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 - 9
UK COMMERCIAL PROPERTY (EGAN LAWSON 1) LLP
OC312061Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-10 ~ dissolvedCIF 3 - LLP Designated Member → ME - 10
UK COMMERCIAL PROPERTY (EGAN LAWSON 3) LLP
OC316256Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-12-15 ~ dissolvedCIF 10 - 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 9 February 2026 and
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