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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 1
  • Verghis, Rachel Anne
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
    Verghis, Rachel Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Anne Verghis
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lovegrove, Philip Albert
    Investment Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 2
    Bradbrook, Michael Leslie
    Financier born in October 1949
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Mendonsa, Valery Josephine
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 4
    Males, Jeremy Royston
    Financial Executive born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Cockburn, Stephen John
    Investment Banker born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Wright, Norman Geoffrey
    Financier born in February 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 7
    Bayliss, Henry Francis John
    Accountant born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Bayliss, Henry Francis John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Osborn, Neil Ernest
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Neal, Robert John Marcus
    Solicitor (Non-Practising) born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2025-09-19
    OF - Director → CIF 0
    Neal, Robert John Marcus
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2025-09-19
    OF - Secretary → CIF 0
    Mr Robert John Marcus Neal
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

59 EATON PLACE LIMITED

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
    icon of address18 Main Street, Tansor, Peterborough PE8 5HS
    PRIVATE LIMITED COMPANY incorporated on 1961-08-02 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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