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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
Active 2
  • 1
    Simpson, Luke Francis
    General Manager born in April 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Luke Francis Simpson
    Born in April 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    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
  • 2
    Allnutt, Brad
    General Manager born in June 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Brad Montgomery Allnutt
    Born in June 1984
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    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
Ceased 1
  • Campbell, Mark David
    Investment Manager born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Mark Campbell
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2019-11-25
    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
parent relation
Company in focus

EGC INVESTMENTS ELLESMERE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3 GBP2024-01-31
3 GBP2023-01-31
Debtors
586,974 GBP2024-01-31
629,974 GBP2023-01-31
Cash at bank and in hand
611 GBP2024-01-31
1,298 GBP2023-01-31
Current Assets
587,585 GBP2024-01-31
631,272 GBP2023-01-31
Creditors
Current
156,562 GBP2024-01-31
192,558 GBP2023-01-31
Net Current Assets/Liabilities
431,023 GBP2024-01-31
438,714 GBP2023-01-31
Total Assets Less Current Liabilities
431,026 GBP2024-01-31
438,717 GBP2023-01-31
Creditors
Non-current
32,748 GBP2024-01-31
38,628 GBP2023-01-31
Net Assets/Liabilities
398,278 GBP2024-01-31
400,089 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
397,978 GBP2024-01-31
399,789 GBP2023-01-31
Equity
398,278 GBP2024-01-31
400,089 GBP2023-01-31

Related profiles found in government register
  • EGC INVESTMENTS ELLESMERE LTD
    Info
    Registered number 11180255
    icon of address44a Shakespeare Road, London W3 6SJ
    Private Limited Company incorporated on 2018-01-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • EGC INVESTMENTS ELLESMERE LTD
    S
    Registered number 11180255
    icon of address44a, Shakespeare Road, London, England, W3 6SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44a Shakespeare Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,572 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.