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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 14
  • 1
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-12-22 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Foran, David Robert
    Director born in December 1974
    Individual (122 offsprings)
    Officer
    2019-10-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (126 offsprings)
    Officer
    2021-12-22 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Carter, Phil
    Director born in October 1985
    Individual (75 offsprings)
    Officer
    2022-03-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (116 offsprings)
    Officer
    2023-11-17 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (157 offsprings)
    Officer
    2019-10-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Gillies, Hugh
    Chief Financial Officer born in September 1992
    Individual (78 offsprings)
    Officer
    2022-12-16 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2023-11-20 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MCGOFF SUPPORT SERVICES (EGERTON) LIMITED - now
    MCGOFF INVESTCO (EGERTON) LIMITED
    - 2023-04-18 12213562
    1, St.georges Court, Altrincham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NEW CARE (EGERTON) HOLDINGS LIMITED
    13551310 12346297
    1, 1 St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-07 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHF EGERTON LIMITED

Period: 2023-11-22 ~ now
Company number: 12237722
Registered names
OHF EGERTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Property, Plant & Equipment
5,124,292 GBP2022-10-31
Fixed Assets - Investments
1 GBP2022-10-31
Fixed Assets
5,124,293 GBP2022-10-31
Debtors
56,128 GBP2022-10-31
Cash at bank and in hand
32,356 GBP2022-10-31
2 GBP2021-10-31
Current Assets
88,484 GBP2022-10-31
2 GBP2021-10-31
Creditors
Current
278,276 GBP2022-10-31
Net Current Assets/Liabilities
-189,792 GBP2022-10-31
2 GBP2021-10-31
Total Assets Less Current Liabilities
4,934,501 GBP2022-10-31
2 GBP2021-10-31
Creditors
Non-current
4,936,018 GBP2022-10-31
Net Assets/Liabilities
-1,517 GBP2022-10-31
2 GBP2021-10-31
Equity
Called up share capital
2 GBP2022-10-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
-1,519 GBP2022-10-31
Equity
-1,517 GBP2022-10-31
2 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,124,292 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
5,124,292 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
1 GBP2022-10-31
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
9,600 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
46,528 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
56,128 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,080 GBP2022-10-31
Accrued Liabilities
Current
274,196 GBP2022-10-31
Other Remaining Borrowings
More than five year, Non-current
4,936,018 GBP2022-10-31

Related profiles found in government register
  • OHF EGERTON LIMITED
    Info
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2023-11-22
    Registered number 12237722
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • NEW CARE (EGERTON) LIMITED
    S
    Registered number 12237722
    1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW CARE EGERTON (OPCO) LIMITED
    13488533
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-07-01 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.