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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 5
  • 1
    Curtis, Neil Mclean
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Neil Mclean Curtis
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2019-10-23 ~ 2020-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Jeffrey Bernard
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Bernard Smith
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2019-10-23 ~ 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
  • 3
    Savizon, Brandis Rudolf
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2019-10-23 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Brandis Rudolf Savizon
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Has significant influence or controlCIF 0
    2019-10-23 ~ 2020-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Sangar, Leila
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2018-11-26 ~ 2020-06-26
    OF - Director → CIF 0
    Mrs Leila Sangar
    Born in August 1964
    Individual (17 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-23 ~ 2020-06-26
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Katarzyna Smith
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2025-12-08 ~ 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
parent relation
Company in focus

EACOTTS HOLDINGS LIMITED

Period: 2019-05-16 ~ now
Company number: 11695602
Registered names
EACOTTS HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
770,365 GBP2025-03-31
762,565 GBP2024-03-31
Debtors
26,269 GBP2025-03-31
60,000 GBP2024-03-31
Cash at bank and in hand
155 GBP2025-03-31
239 GBP2024-03-31
Current Assets
26,424 GBP2025-03-31
60,239 GBP2024-03-31
Net Current Assets/Liabilities
-30,976 GBP2025-03-31
-2,879 GBP2024-03-31
Total Assets Less Current Liabilities
739,389 GBP2025-03-31
759,686 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-30
Retained earnings (accumulated losses)
739,189 GBP2025-03-31
759,486 GBP2024-03-31
732,524 GBP2023-04-30
Equity
739,389 GBP2025-03-31
759,686 GBP2024-03-31
732,724 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
27,703 GBP2024-04-01 ~ 2025-03-31
77,962 GBP2023-05-01 ~ 2024-03-31
Profit/Loss
27,703 GBP2024-04-01 ~ 2025-03-31
77,962 GBP2023-05-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,000 GBP2023-05-01 ~ 2024-03-31
Dividends Paid
-48,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Other Investments Other Than Loans
770,165 GBP2025-03-31
762,365 GBP2024-03-31
Amounts invested in assets
Non-current
770,365 GBP2025-03-31
762,565 GBP2024-03-31
Other Debtors
Amounts falling due within one year
26,269 GBP2025-03-31
60,000 GBP2024-03-31
Corporation Tax Payable
Current
9,400 GBP2025-03-31
4,204 GBP2024-03-31
Other Creditors
Current
48,000 GBP2025-03-31
58,914 GBP2024-03-31
Creditors
Current
57,400 GBP2025-03-31
63,118 GBP2024-03-31

Related profiles found in government register
  • EACOTTS HOLDINGS LIMITED
    Info
    OLIVE ROSSLEY TRUSTEES LIMITED - 2019-05-16
    Registered number 11695602
    Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • EACOTTS HOLDINGS LIMITED
    S
    Registered number 11695602
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • EACOTTS HOLDINGS LIMITED
    S
    Registered number 11695602
    Grenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (15 parents, 70 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EACOTTS LIMITED
    11237543 04708201
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PLACEBRITWELL LIMITED
    - now 15197317
    EACOTTS AUDIT LIMITED
    - 2024-09-30 15197317
    Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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