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 5
  • 1
    Moses, Tyron
    Finance Director born in April 1982
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1979
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Rivers-moore, Graham Victor
    Individual (8 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Burke, Gary
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 5
    20, St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Weatherstone, James Robert
    Company Director born in September 1966
    Individual
    Officer
    2017-01-09 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Hancock, Kevin
    Individual
    Officer
    2015-10-14 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 3
    Prescott, George Andrew
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Patel, Rinku
    Chief Financial Officer born in January 1975
    Individual (18 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Mr Gary Anthony Burke
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Speare-cole, Hubert Alastair
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2017-09-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Nova South 9th Floor, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2020-06-29
    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
  • 9
    20, St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COLOUR BIDCO LIMITED - 2020-05-01
    20, St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EATON GATE (HOLDINGS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-14 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31
Related profiles found in government register
  • EATON GATE (HOLDINGS) LIMITED
    Info
    Registered number 09824548
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • EATON GATE (HOLDINGS) LIMITED
    S
    Registered number 09824548
    2 Eaton Gate, Eaton Gate, London, England, SW1W 9BJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EATON GATE (HOLDINGS) LIMITED
    S
    Registered number 09824548
    2 Eaton Gate, London, United Kingdom, SW1W 9BJ
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    20 St Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    20 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    VIGILIS DIRECT LIMITED - 2019-07-17
    20 St Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EGV NEWCO LIMITED - 2019-07-17
    OVER THE MOON SERVICES LIMITED - 2018-04-24
    TOGETHERSURE 2017 LIMITED - 2017-05-10
    20 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,018,075 GBP2020-12-31
    Person with significant control
    2017-02-24 ~ 2018-01-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.