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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 1
  • 1
    Egner, Peter Vaughan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Peter Vaughan Egner
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGNER GROUP (HOLDINGS) LTD

Period: 2019-02-20 ~ now
Company number: 11837789
Registered name
EGNER GROUP (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Current Assets
1,127,952 GBP2025-03-31
1,069,748 GBP2024-03-31
Creditors
Current
-1,885 GBP2025-03-31
-2,192 GBP2024-03-31
Net Current Assets/Liabilities
1,126,067 GBP2025-03-31
1,067,556 GBP2024-03-31
Total Assets Less Current Liabilities
1,126,168 GBP2025-03-31
1,067,657 GBP2024-03-31
Equity
1,126,168 GBP2025-03-31
1,067,657 GBP2024-03-31

Related profiles found in government register
  • EGNER GROUP (HOLDINGS) LTD
    Info
    Registered number 11837789
    16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • EGNER GROUP (HOLDINGS) LTD
    S
    Registered number 11837789
    11837789, 16 Beaufort Court, Admirals Way, London, England, E14 9XL
    Limited Company in Companies House, England
    CIF 1
  • EGNER GROUP (HOLDINGS) LTD
    S
    Registered number 11837789
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETER EGNER ASSOCIATES LIMITED
    05261390
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PLATINUM PROPERTIES (CHESHIRE) LTD
    11842698
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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