logo
explain how to read the page

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
    Pedley, Georgia Roshni
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Anouka Thea
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Robert Egan
    Born in May 1955
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2012-11-06
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 2
    Knight, Robin James
    Property Investment Agent born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Jacques, Ian William
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Parsons, Mark Antony
    Accounts Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Brown, John Mark Lindsay
    Chartered Surveyor born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGAN LAWSON INVESTMENTS LIMITED

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
  • EGAN LAWSON INVESTMENTS LIMITED
    Info
    Registered number 04485654
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EGAN LAWSON INVESTMENTS LIMITED
    S
    Registered number 04485654
    icon of address50, Seymour Street, London, United Kingdom, W1H 7JG
    CIF 1
  • EGAN LAWSON INVESTMENTS LIMITED
    S
    Registered number 04485654
    icon of address66, Grosvenor Street, London, Great Britain, W1K 3JL
    UNITED KINGDOM
    CIF 2
  • EGAN LAWSON INVESTMENTS LIMITED
    S
    Registered number 04485654
    icon of address66, Grosvenor Street, London, United Kingdom, W1K 3JL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 2
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of addressBenson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    CIF 6 - LLP Member → ME
  • 4
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-10 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 5
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 8
    ALBEMARLE EXETER LLP - 2006-06-09
    icon of address3 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    438,214 GBP2025-03-31
    Officer
    icon of calendar 2006-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2003-01-28
    CIF 8 - LLP Member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    CIF 9 - LLP Member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-02-22
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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