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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 31
  • 1
    Dhenin, Brian John
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Eatough, Michael John
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Helyar, Thomas Edward
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, David Peter
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2015-08-03 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2014-03-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Fawcett, John Allastair
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-03-01
    OF - Director → CIF 0
    Fawcett, John Allastair
    Director born in March 1970
    Individual (5 offsprings)
    2023-12-22 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Godwin, Peter Nicholas
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2014-05-27
    OF - Director → CIF 0
    Godwin, Peter Nicholas
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 10
    Chan, Stan Choong Fai
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2009-03-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2013-10-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 12
    Agarwal, Birendra Mahaveer
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Morris, David Bernard
    Born in January 1961
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Poxon, Noel George
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Bazzard, Luke Antony
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    Beswick, David Hamilton
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Roper, Matthew
    Chartered Accountant born in June 1980
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Randall, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Gillingham, Sophie Anna Victoria Ameln
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 20
    Barden, Christian Jamie
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Phillips, Gary
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 22
    Sherman, Paul Steven
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-03-11 ~ 2018-09-19
    OF - Director → CIF 0
  • 23
    Wilson, David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 24
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2007-05-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 25
    Trippe-smith, Adam
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2007-05-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 27
    Mair, Ross Anthony Bruce
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2025-08-31
    OF - Director → CIF 0
  • 28
    Lupton, Tim David
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 29
    Davies, Neil Geoffrey
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2014-03-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 30
    EVAARO LIMITED - now 16527110
    PUFFIN BIDCO LIMITED
    - 2026-03-04 16527110
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ 2025-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EKEG LIMITED

Period: 2025-09-02 ~ now
Company number: 05826492
Registered names
EKEG LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EKEG LIMITED
    Info
    CLOSE BREWERY RENTALS LIMITED - 2025-09-02
    LHE PROFESSIONS LIMITED - 2025-09-02
    G & E ASSOCIATES LIMITED - 2025-09-02
    Registered number 05826492
    13 Dirty Lane, London SE1 9PA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • CLOSE BREWERY RENTALS LIMITED
    S
    Registered number 05826492
    Unit 1, Kingfisher Park, Headlands Business Park, Ringwood, Hampshire, United Kingdom, BH24 3NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECASKS LIMITED
    05790417
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.