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 2
  • 1
    Ahmed, Ahmed Kaddaf
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressProvident House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cranwell, Timiko
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 2
    Tyrie, Peter Robert
    Hotelier born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Rizkallah-reichardt, Zeina
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    King, Andrea
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Al Jaber, Bashayer Mohammed E
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 6
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 7
    Al Jaber, Mohammed Bin Issa, Sheikh
    Company Director born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-28
    OF - Director → CIF 0
    Al Jaber, Mashael Mohammed Bin Issa
    Company Director born in January 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    PE - Secretary → CIF 0
  • 9
    icon of addressProvident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-10-30 ~ 2006-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETON GROUP HOLDINGS LIMITED

Previous name
NEWINCCO 628 LIMITED - 2006-12-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
4,800,006 GBP2023-12-31
4,800,006 GBP2022-12-31
Current Assets
17,436,517 GBP2023-12-31
17,436,517 GBP2022-12-31
Net Current Assets/Liabilities
17,436,517 GBP2023-12-31
17,436,517 GBP2022-12-31
Total Assets Less Current Liabilities
22,236,523 GBP2023-12-31
22,236,523 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,579,429 GBP2023-12-31
-25,579,429 GBP2022-12-31
Net Assets/Liabilities
-3,342,906 GBP2023-12-31
-3,342,906 GBP2022-12-31
Equity
-3,342,906 GBP2023-12-31
-3,342,906 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ETON GROUP HOLDINGS LIMITED
    Info
    NEWINCCO 628 LIMITED - 2006-12-11
    Registered number 05982499
    icon of addressC/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London W1U 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.