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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 2
  • 1
    Evans, Russell Barrie
    Born in January 1962
    Individual (61 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    2019-08-15 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Russell Barrie Evans
    Born in January 1962
    Individual (61 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Clare Joanne
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mrs Clare Joanne Evans
    Born in December 1969
    Individual (52 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EGHC LTD

Period: 2024-04-17 ~ now
Company number: 11431469
Registered names
EGHC LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
152 GBP2022-12-31
152 GBP2021-12-31
Current Assets
405,650 GBP2022-12-31
312,196 GBP2021-12-31
Creditors
Non-current
-31,917 GBP2022-12-31
-60,589 GBP2021-12-31
Equity
306,989 GBP2022-12-31
248,336 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • EGHC LTD
    Info
    EVANS GROUP HOLDING COMPANY LIMITED - 2024-04-17
    Registered number 11431469
    Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • EVANS GROUP HOLDING COMPANY LTD
    S
    Registered number missing
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    BGEL LTD
    - now 12311364 13151409
    BULLARDS GIN EXPERIENCES LTD
    - 2022-01-07 12311364
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    BOARS PROPERTY COMPANY LIMITED
    09812879
    Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ 2022-04-01
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 3
    BULLARDS DISTILLERY LTD
    - now 13151409
    BGEL LTD
    - 2022-01-07 13151409 12311364
    BULLARDS DISTILLERY LTD
    - 2022-01-06 13151409
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    BULLARDS RETAIL UNIT 1 LTD
    13226787 13226816... (more)
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BULLARDS RETAIL UNIT 2 LTD
    13226731 13226816... (more)
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    BULLARDS RETAIL UNIT 3 LTD
    13226816 13226787... (more)
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    BULLARDS RETAIL UNIT 4 LTD
    13226844 13226787... (more)
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    CHPR LTD
    - now 12092597
    CRYSTAL HOUSE PROPERTY COMPANY LTD
    - 2022-01-06 12092597
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    EDEN FIELDS LTD
    13554798
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    EMANDME LTD
    13457998
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EPCL LTD
    - now 11442299 08495365
    EVANS PUB OPERATING COMPANY LIMITED
    - 2022-01-07 11442299
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    GROUP HR SOLUTIONS LTD
    12172634
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 13
    JERF LIMITED
    12098970
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    JOB FAIRS HOLDINGS LTD
    12915306
    The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    JOB FAIRS LIMITED
    - now 07352766
    MGMT MEDIA LIMITED - 2018-02-21
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    JOB FAIRS ONLINE LTD
    12994505
    The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    JOB FAIRS RECRUITMENT LTD
    12994525
    The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to appoint or remove directors OE
  • 18
    NORWICH CRAFT BEER COMPANY LTD
    09507630
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 19
    RUMBUMBOO LTD
    12598779
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-13 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 20
    SPIRITS WHOLESALE LTD
    13827085
    27c Bedford Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-17 ~ 2024-02-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 21
    ST BENEDICTS TRADING LTD
    12470329
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 22
    TBGIN HOLDINGS LTD
    - now 11442624
    BULLARDS HOLDING COMPANY LIMITED
    - 2019-08-23 11442624
    Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-02-17
    CIF 3 - Has significant influence or control OE
  • 23
    TIPSY ANCHOR EXPORT LTD
    12603822
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 24
    TIPSY ANCHOR HEALTHCARE LTD
    12575431
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    CIF 18 - Has significant influence or control OE
  • 25
    TIPSY ANCHOR HOLDINGS LTD
    12171950
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE

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