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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 6
  • 1
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Kashyap, Ashish
    Director born in February 1979
    Individual (30 offsprings)
    Officer
    2019-03-04 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 5
    EQUITY RELEASE INVESTMENT COMPANY LIMITED - now 11558611 11858177
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04 11558611 11858177
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2019-03-04 ~ 2019-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED

Period: 2019-03-04 ~ now
Company number: 11858177 11558611... (more)
Registered name
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED - now 11558611... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
    Info
    Registered number 11858177
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • EQUITY RELEASE INVESTMENT COMPANY 2 LTD
    S
    Registered number 11858177
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    - now 09826723
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.