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 4
  • 1
    Rafati, Ian James Hossein
    Born in December 1989
    Individual (33 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew Jordan Brown
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs June Rosemary Knight
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,290 GBP2024-03-31
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Ian James Hossein Rafati
    Born in December 1989
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Winfield, John
    Recruitment Consultant born in May 1989
    Individual
    Officer
    2014-04-10 ~ 2019-08-25
    OF - Director → CIF 0
    Mr John Winfield
    Born in May 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Erridge, Jonty Oliver
    Born in May 1989
    Individual
    Officer
    2012-11-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Taylor, Simon Charles, Mr
    Engineer born in May 1966
    Individual (11 offsprings)
    Officer
    2011-06-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Beard, June Thelma
    Retired born in May 1926
    Individual
    Officer
    2011-06-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Alexander, Mark Donald
    It Manager born in January 1959
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

EGERTON 35 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-24 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
3 GBP2023-06-30
3 GBP2022-06-30
Total Assets Less Current Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-06-30
3 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-06-30

  • EGERTON 35 LIMITED
    Info
    Registered number 07669106
    Waldegrave Arch, Waldegrave Street, Hastings TN34 1SL
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.