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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 10
  • 1
    Males, Jeremy Royston
    Born in July 1971
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Osborn, Neil Ernest
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1994-03-31 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Lovegrove, Philip Albert
    Individual (30 offsprings)
    Officer
    2003-11-26 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 4
    Bradbrook, Michael Leslie
    Born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Cockburn, Stephen John
    Born in January 1940
    Individual (37 offsprings)
    Officer
    2003-11-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Neal, Robert John Marcus
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2025-09-19
    OF - Director → CIF 0
    Neal, Robert John Marcus
    Individual (10 offsprings)
    Officer
    2011-02-15 ~ 2025-09-19
    OF - Secretary → CIF 0
    Mr Robert John Marcus Neal
    Born in January 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Verghis, Rachel Anne
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Verghis, Rachel Anne
    Individual (8 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Anne Verghis
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Mendonsa, Valery Josephine
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 9
    Wright, Norman Geoffrey
    Born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-06-02
    OF - Director → CIF 0
  • 10
    Bayliss, Henry Francis John
    Born in February 1927
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    OF - Director → CIF 0
    Bayliss, Henry Francis John
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

59 EATON PLACE LIMITED

Period: 1961-08-02 ~ now
Company number: 00699939 08239989... (more)
Registered name
59 EATON PLACE LIMITED - now 08239989... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
296 GBP2025-05-31
296 GBP2024-05-31
Creditors
Amounts falling due within one year
-470 GBP2025-05-31
-470 GBP2024-05-31
Net Current Assets/Liabilities
-174 GBP2025-05-31
-174 GBP2024-05-31
Total Assets Less Current Liabilities
-174 GBP2025-05-31
-174 GBP2024-05-31
Net Assets/Liabilities
-174 GBP2025-05-31
-174 GBP2024-05-31
Equity
-174 GBP2025-05-31
-174 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 59 EATON PLACE LIMITED
    Info
    Registered number 00699939
    59 Eaton Place, London SW1X 8DF
    PRIVATE LIMITED COMPANY incorporated on 1961-08-02 (64 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 March 2026 and licensed under the Open Government Licence v3.0.