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 3
  • 1
    Simpson, Luke Francis
    Director born in April 1981
    Individual (16 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Luke Francis Simpson
    Born in April 1981
    Individual (16 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
    Allnutt, Brad Montgomery
    Director born in June 1984
    Individual (18 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Brad Montgomery Allnutt
    Born in June 1984
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Campbell, Mark David
    Individual (5 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Campbell, Mark David
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Mark David Campbell
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
parent relation
Company in focus

EGC INVESTMENT HOLDINGS LTD

Previous name
EGC HOLDINGS LIMITED - 2016-02-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
413,429 GBP2024-02-29
424,044 GBP2023-02-28
Cash at bank and in hand
384 GBP2024-02-29
48 GBP2023-02-28
Current Assets
413,813 GBP2024-02-29
424,092 GBP2023-02-28
Creditors
Current
169,119 GBP2024-02-29
176,576 GBP2023-02-28
Net Current Assets/Liabilities
244,694 GBP2024-02-29
247,516 GBP2023-02-28
Total Assets Less Current Liabilities
244,696 GBP2024-02-29
247,518 GBP2023-02-28
Creditors
Non-current
6,104 GBP2024-02-29
7,270 GBP2023-02-28
Net Assets/Liabilities
238,592 GBP2024-02-29
240,248 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
238,591 GBP2024-02-29
240,247 GBP2023-02-28
Equity
238,592 GBP2024-02-29
240,248 GBP2023-02-28

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 2
  • 1
    44a Shakespeare Road, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,643 GBP2024-02-29
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Flat 2, 61f Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 44a Shakespeare Road, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,643 GBP2024-02-29
    Person with significant control
    2019-04-05 ~ 2020-04-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.