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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
Active 5
  • 1
    Lapidus, Gavin Lee
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nadine Marie
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Jennifer
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Fahey, Olga
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    NEW TRAVEL GROUP LIMITED - 2021-05-28
    icon of addressDidsbury Business Centre, 137 Barlow Moor Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    568,608 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ETERNAL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-27 ~ 2025-03-31
Fixed Assets - Investments
3,239,721 GBP2025-03-31
Cash at bank and in hand
8 GBP2025-03-31
Creditors
Current
1,559,480 GBP2025-03-31
Net Current Assets/Liabilities
-1,559,472 GBP2025-03-31
Total Assets Less Current Liabilities
1,680,249 GBP2025-03-31
Creditors
Non-current
1,178,369 GBP2025-03-31
Net Assets/Liabilities
501,880 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Share premium
597,575 GBP2025-03-31
Retained earnings (accumulated losses)
-95,795 GBP2025-03-31
Equity
501,880 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
3,239,721 GBP2025-03-31
Cost valuation
3,239,721 GBP2025-03-31
Investments in Group Undertakings
3,239,721 GBP2025-03-31
Amounts owed to group undertakings
Current
1,070,335 GBP2025-03-31
Other Creditors
Current
489,145 GBP2025-03-31
Non-current
1,178,369 GBP2025-03-31

Related profiles found in government register
  • ETERNAL HOLDCO LIMITED
    Info
    Registered number 15806576
    icon of address137 Barlow Moor Road, Didsbury, Manchester M20 2PW
    PRIVATE LIMITED COMPANY incorporated on 2024-06-27 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ETERNAL HOLDCO LIMITED
    S
    Registered number 15806576
    icon of addressDidsbury Business Centre, 137 Barlow Moor Road, Manchester, England, M20 2PW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address137 Barlow Moor Road, Didsbury, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,270,984 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.