logo
explain how to read the page

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
    Evans, Russell Barrie
    Born in January 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Russell Barrie Evans
    Born in January 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Clare Joanne
    Born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
    Mrs Clare Joanne Evans
    Born in December 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Evans, Russell Barrie
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2021-12-06
    OF - Director → CIF 0
parent relation
Company in focus

EGHC LTD

Previous name
EVANS GROUP HOLDING COMPANY LIMITED - 2024-04-17
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
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 7 months). The company status 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
    icon of addressUnion Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    BGEL LTD
    - now
    BULLARDS GIN EXPERIENCES LTD - 2022-01-07
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,360 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    BULLARDS DISTILLERY LTD - 2022-01-06
    BGEL LTD - 2022-01-07
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CHPR LTD
    - now
    CRYSTAL HOUSE PROPERTY COMPANY LTD - 2022-01-06
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 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
  • 10
    EPCL LTD
    - now
    EVANS PUB OPERATING COMPANY LIMITED - 2022-01-07
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressThe Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MGMT MEDIA LIMITED - 2018-02-21
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -368,201 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressThe Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -23,834 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 22
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,317 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of address10a Castle Meadow, Norwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    277,461 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressNorwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,484 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-04-17 ~ 2024-02-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BULLARDS HOLDING COMPANY LIMITED - 2019-08-23
    icon of addressNorwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-10 ~ 2020-02-17
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.