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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 3
  • 1
    Simpson, Luke Francis
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Allnutt, Brad Montgomery
    Born in June 1984
    Individual (20 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    EGC INVESTMENTS ELLESMERE LTD
    11180255
    44a, Shakespeare Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EGC INVESTMENTS 42ER LTD

Period: 2021-01-25 ~ now
Company number: 13155897
Registered name
EGC INVESTMENTS 42ER LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
1,635,000 GBP2025-01-31
2,025,000 GBP2024-01-31
Debtors
97,500 GBP2025-01-31
Cash at bank and in hand
13,261 GBP2025-01-31
12,616 GBP2024-01-31
Current Assets
110,761 GBP2025-01-31
12,616 GBP2024-01-31
Creditors
Current
526,765 GBP2025-01-31
557,544 GBP2024-01-31
Net Current Assets/Liabilities
-416,004 GBP2025-01-31
-544,928 GBP2024-01-31
Total Assets Less Current Liabilities
1,218,996 GBP2025-01-31
1,480,072 GBP2024-01-31
Creditors
Non-current
1,417,500 GBP2025-01-31
1,417,500 GBP2024-01-31
Net Assets/Liabilities
-198,504 GBP2025-01-31
62,572 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
93,993 GBP2025-01-31
62,569 GBP2024-01-31
Equity
-198,504 GBP2025-01-31
62,572 GBP2024-01-31
Investment Property - Fair Value Model
1,635,000 GBP2025-01-31
2,025,000 GBP2024-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,417,500 GBP2024-01-31
Bank Borrowings
Secured
1,417,500 GBP2025-01-31
1,417,500 GBP2024-01-31

  • EGC INVESTMENTS 42ER LTD
    Info
    Registered number 13155897
    44a Shakespeare Road, London W3 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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