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 5
  • 1
    Atkinson, Jennifer
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Fahey, Olga
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lapidus, Gavin Lee
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Nadine Marie
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    NEW TRAVEL GROUP LIMITED - 2021-05-28
    Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    175,309 GBP2024-03-31
    Person with significant control
    2024-06-27 ~ 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

ETERNAL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETERNAL HOLDCO LIMITED
    Info
    Registered number 15806576
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside CH62 2DN
    Private Limited Company incorporated on 2024-06-27 (1 year). The company status is Active.
    CIF 0
  • ETERNAL HOLDCO LIMITED
    S
    Registered number 15806576
    Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, England, CH62 2DN
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    696,491 GBP2024-03-31
    Person with significant control
    2024-09-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.