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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 12
  • 1
    Brook, Richard James Harry
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2006-12-01 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Individual (27 offsprings)
    Officer
    2006-12-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 2
    Rizkallah-reichardt, Zeina
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Cranwell, Timiko
    Individual (18 offsprings)
    Officer
    2008-03-17 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 4
    Ahmed, Ahmed Kaddaf
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    King, Andrea
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2010-07-28 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Al Jaber, Bashayer Mohammed E
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2008-03-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Tyrie, Peter Robert
    Born in April 1946
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    Al Jaber, Mohammed Bin Issa, Sheikh
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2010-07-28
    OF - Director → CIF 0
    Al Jaber, Mashael Mohammed Bin Issa
    Born in January 1986
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Provident House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETON GROUP HOLDINGS LIMITED

Period: 2006-12-11 ~ now
Company number: 05982499
Registered names
ETON GROUP HOLDINGS LIMITED - now
NEWINCCO 628 LIMITED - 2006-12-11 04239232... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
4,800,006 GBP2024-12-31
4,800,006 GBP2023-12-31
Current Assets
17,436,517 GBP2024-12-31
17,436,517 GBP2023-12-31
Net Current Assets/Liabilities
17,436,517 GBP2024-12-31
17,436,517 GBP2023-12-31
Total Assets Less Current Liabilities
22,236,523 GBP2024-12-31
22,236,523 GBP2023-12-31
Creditors
Amounts falling due after one year
-25,579,429 GBP2024-12-31
-25,579,429 GBP2023-12-31
Net Assets/Liabilities
-3,342,906 GBP2024-12-31
-3,342,906 GBP2023-12-31
Equity
-3,342,906 GBP2024-12-31
-3,342,906 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ETON GROUP HOLDINGS LIMITED
    Info
    NEWINCCO 628 LIMITED - 2006-12-11
    Registered number 05982499
    05982499 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.