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 6
  • 1
    Matthews, Jonathan Peter
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Gary
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Gary Burke
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2019-10-03 ~ 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
  • 3
    Clark, Ian Edward
    Non-Executive Director born in February 1960
    Individual (5 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Speare-cole, Hubert Alastair
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84, Eccleston Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 6
    10, Norwich Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -101,335 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ 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
Ceased 2
  • 1
    84, Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2022-06-09
    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
  • 2
    84, Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-06-09 ~ 2022-06-14
    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

EGV (HOLDINGS) LIMITED

Previous name
COLOUR BIDCO LIMITED - 2020-05-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EGV (HOLDINGS) LIMITED
    Info
    COLOUR BIDCO LIMITED - 2020-05-01
    Registered number 12242685
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EGV (HOLDINGS) LIMITED
    S
    Registered number missing
    20, St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
    Private Company Limited
    CIF 1
  • EGV (HOLDINGS) LIMITED
    S
    Registered number 12242685
    20, St. Dunstan's Hill, London, England, EC3R 8HL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    20 St. Dunstan's Hill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-06-29 ~ 2024-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-29 ~ 2024-12-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    117,671 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2024-12-23
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.