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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 3
  • 1
    Simpson, Luke Francis
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Luke Francis Simpson
    Born in April 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campbell, Mark David
    Director born in October 1984
    Individual (12 offsprings)
    Officer
    2016-02-03 ~ 2020-01-31
    OF - Director → CIF 0
    Campbell, Mark David
    Individual (12 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Campbell
    Born in October 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allnutt, Brad Montgomery
    Born in June 1984
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Brad Montgomery Allnutt
    Born in June 1984
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGC INVESTMENT HOLDINGS LTD

Period: 2016-02-05 ~ now
Company number: 09984841
Registered names
EGC INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
391,438 GBP2025-02-28
413,429 GBP2024-02-29
Cash at bank and in hand
75 GBP2025-02-28
384 GBP2024-02-29
Current Assets
391,513 GBP2025-02-28
413,813 GBP2024-02-29
Creditors
Current
155,748 GBP2025-02-28
169,119 GBP2024-02-29
Net Current Assets/Liabilities
235,765 GBP2025-02-28
244,694 GBP2024-02-29
Total Assets Less Current Liabilities
235,767 GBP2025-02-28
244,696 GBP2024-02-29
Creditors
Non-current
4,937 GBP2025-02-28
6,104 GBP2024-02-29
Net Assets/Liabilities
230,830 GBP2025-02-28
238,592 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
230,829 GBP2025-02-28
238,591 GBP2024-02-29
Equity
230,830 GBP2025-02-28
238,592 GBP2024-02-29

Related profiles found in government register
  • EGC INVESTMENT HOLDINGS LTD
    Info
    EGC HOLDINGS LIMITED - 2016-02-05
    Registered number 09984841
    44a Shakespeare Road, London W3 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • EGC INVESTMENT HOLDINGS LTD
    S
    Registered number 09984841
    44a Shakespeare Road, 44a Shakespeare Road, Acton, London, United Kingdom, W3 6SJ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • EGC INVESTMENT HOLDINGS LTD
    S
    Registered number 09984841
    44a, Shakespeare Road, London, United Kingdom, United Kingdom, W3 6SJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EGC INVESTMENT HOLDINGS LTD
    S
    Registered number 09984841
    Flat 2, 61f, Gunnersbury Lane, London, United Kingdom, W3 8ED
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EGC INVESTMENTS 16BR LTD
    11927304
    44a Shakespeare Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2019-04-05 ~ 2020-04-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EGC INVESTMENTS NEWBURGH LTD
    10603687
    Flat 2, 61f Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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