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
    Matthews, Jonathan Peter
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
  • 2
    Rivers-moore, Graham Victor
    Individual (8 offsprings)
    Officer
    2018-01-16 ~ now
    OF - secretary → CIF 0
  • 3
    2 Eaton Gate, Eaton Gate, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-01-13 ~ 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
Ceased 5
  • 1
    Cockell, Merrick Richard, Sir
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2017-03-22
    OF - director → CIF 0
  • 2
    Hancock, Kevin
    Individual
    Officer
    2017-01-13 ~ 2018-01-16
    OF - secretary → CIF 0
  • 3
    Houston, Roger James
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2017-01-13 ~ 2017-02-22
    OF - director → CIF 0
  • 4
    Burke, Gary
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2024-07-01
    OF - director → CIF 0
    Mr Gary Anthony Burke
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ticehurst, Ben Galbraith
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ 2017-03-22
    OF - director → CIF 0
parent relation
Company in focus

EATON GATE NEWCO LIMITED

Previous names
EGV NEWCO LIMITED - 2019-07-17
OVER THE MOON SERVICES LIMITED - 2018-04-24
TOGETHERSURE 2017 LIMITED - 2017-05-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EATON GATE NEWCO LIMITED
    Info
    EGV NEWCO LIMITED - 2019-07-17
    OVER THE MOON SERVICES LIMITED - 2018-04-24
    TOGETHERSURE 2017 LIMITED - 2017-05-10
    Registered number 10562242
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2017-01-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.