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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 104
  • 1
    Hutchinson, John Parnell
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Moran, Michael Paul
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1999-07-08 ~ 2025-11-18
    OF - Director → CIF 0
  • 3
    Stevens, Suzanne Jayne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 4
    Anticevich, Nancy Marguerite
    Born in June 1974
    Individual (1 offspring)
    Officer
    2001-02-10 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Bartlett, Nigel John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1990-02-16) ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Blake, Simon Richard
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2006-06-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Pearse, John Maurice
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1995-05-30
    OF - Director → CIF 0
  • 8
    Macmillan, Peter Kevin
    Born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1990-02-16) ~ 1997-12-14
    OF - Director → CIF 0
  • 9
    Rayment, Doris Violet
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 10
    D'lima, Mary Fatima
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2025-11-18
    OF - Director → CIF 0
  • 11
    Pott, John
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Challis, Monique
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-12-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Boxall, Kevin
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 14
    Anscombe, Neil James
    Born in August 1970
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 15
    Valerie Jan, Kerr
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1992-12-30
    OF - Director → CIF 0
  • 16
    Emmett, Florence Ethel
    Born in March 1910
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1999-03-23
    OF - Director → CIF 0
  • 17
    Phillips, Katherine Charlotte
    Born in December 1965
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Chisholm, Robert Joseph
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    Thorburn, Graham Paul
    Born in May 1965
    Individual (3 offsprings)
    Officer
    (before 1993-02-16) ~ 1999-03-27
    OF - Director → CIF 0
  • 20
    Attwood, Nicola
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 1996-01-12
    OF - Director → CIF 0
  • 21
    Ince, Stephen Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-06-24
    OF - Director → CIF 0
  • 22
    Gray, John
    Born in June 1907
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-15
    OF - Director → CIF 0
  • 23
    Swainson, Richard
    Born in November 1976
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2006-06-18
    OF - Director → CIF 0
  • 24
    Gregory, Mark James
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1993-02-16) ~ 2025-11-18
    OF - Director → CIF 0
  • 25
    Mitchell, James
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 26
    Sorrell, Patricia Ann
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 27
    Tumath, Elisabeth Anne
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1990-02-16) ~ 2025-11-18
    OF - Director → CIF 0
  • 28
    Hitchcox, Michael Edward
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1992-08-11 ~ 2007-07-09
    OF - Director → CIF 0
  • 29
    Newham, Christopher Robert
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 30
    Venning, Martalena Alma Joyce
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2001-08-30
    OF - Director → CIF 0
  • 31
    Young, Stephen Paul
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 2000-08-11
    OF - Director → CIF 0
  • 32
    Amin, Prakash Kumar
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1990-02-16) ~ 2025-11-18
    OF - Director → CIF 0
  • 33
    Penfold, Michael
    Born in December 1964
    Individual (2 offsprings)
    Officer
    (before 1993-02-16) ~ 1999-08-16
    OF - Director → CIF 0
  • 34
    Parry, Keith Nicholas Huntly
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2013-10-24
    OF - Director → CIF 0
  • 35
    Thrussell, Peter
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 36
    Hitchcock, Julia Ann
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Watson, Steven Joseph
    Born in February 1972
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2004-08-20
    OF - Director → CIF 0
  • 38
    Evans, Ian Grant
    Born in August 1978
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2013-02-19
    OF - Director → CIF 0
  • 39
    Odeh, Amani
    Born in October 1971
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 40
    Head, Michael Stephen
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 41
    Borley, Nigel Kenneth
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2000-11-28
    OF - Director → CIF 0
  • 42
    Blackburn, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1990-02-16) ~ 2010-07-15
    OF - Secretary → CIF 0
  • 43
    Pepper, Hannah
    Born in April 1968
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1999-07-06
    OF - Director → CIF 0
  • 44
    Fish, Robert Nigel
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2025-11-18
    OF - Director → CIF 0
  • 45
    Bridge, Glenn
    Born in May 1959
    Individual (4 offsprings)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 46
    Eacott, Charles William
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 47
    Blacklee, Annie Elizabeth
    Born in February 1907
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1997-01-20
    OF - Director → CIF 0
  • 48
    Arnold, Mandy Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2025-11-18
    OF - Director → CIF 0
  • 49
    Molloy, John Dominic
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1995-10-30
    OF - Director → CIF 0
  • 50
    Barton, Ian Paul John
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2004-12-29
    OF - Director → CIF 0
  • 51
    Woo, Hyae Junn
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2014-10-03
    OF - Director → CIF 0
  • 52
    Balakumaran, Carole Ann Sri
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 1999-08-24
    OF - Director → CIF 0
  • 53
    Buckland, Stephen John
    Born in October 1965
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Barnes, Daniel
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2002-09-12
    OF - Director → CIF 0
  • 55
    Fuller, Remizel Margaret
    Born in August 1977
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2015-12-22
    OF - Director → CIF 0
  • 56
    Herns, Elizabeth
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-10-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 57
    Haigh, Nancy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2003-02-10
    OF - Director → CIF 0
  • 58
    Bundfuss, John Martin
    Born in June 1966
    Individual (3 offsprings)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 59
    Sadler, Caroline Avis
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2001-02-10
    OF - Director → CIF 0
  • 60
    Chisholm, Margaret Ethel
    Born in July 1924
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 61
    Bepoui, Neil
    Born in April 1959
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1999-02-15
    OF - Director → CIF 0
  • 62
    Howell, David Michael
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 63
    Boore, John David Charles
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2025-11-18
    OF - Director → CIF 0
  • 64
    Borley, Frances Amelia
    Born in March 1931
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 65
    Shaw, Ian Thomas
    Born in December 1967
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 1999-02-12
    OF - Director → CIF 0
  • 66
    Taylor, Chandaye
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2025-11-18
    OF - Director → CIF 0
  • 67
    Butler, Teresa Monica Mary
    Born in May 1933
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 68
    Smith, Jonathon Mark
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 69
    Reed, Edward Jay
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2013-02-19
    OF - Director → CIF 0
    Reed, Edward Jay
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 70
    Millhouse, Christopher Andrew
    Born in May 1968
    Individual (1 offspring)
    Officer
    (before 1990-06-06) ~ 1996-09-20
    OF - Director → CIF 0
  • 71
    Stewart, Roy John
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 72
    Sun, Chongbo
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2025-11-18
    OF - Director → CIF 0
  • 73
    Paul, Stella Marguerite
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 74
    Lucas, John Joseph
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2002-11-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 75
    Moore, Margaret Ann
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2011-06-03
    OF - Director → CIF 0
  • 76
    Nicholls, David Edward
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2000-08-12
    OF - Director → CIF 0
  • 77
    Tveitane, Julia Ann
    Born in January 1977
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2014-04-29
    OF - Director → CIF 0
  • 78
    Miller, Tracy Ann
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2008-12-15
    OF - Director → CIF 0
  • 79
    Deasy, Olive Gertrude
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
  • 80
    Wardell, Lorraine Susan
    Born in January 1975
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2000-03-29
    OF - Director → CIF 0
  • 81
    Pressman, Ian Kenneth
    Born in February 1955
    Individual (3 offsprings)
    Officer
    (before 1990-02-16) ~ 1993-02-01
    OF - Director → CIF 0
  • 82
    Massey, Victoria Jane
    Born in October 1974
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 83
    Sage, Cynthia Anne
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 84
    Alvarez, Ana
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-03-27 ~ 2001-03-09
    OF - Director → CIF 0
  • 85
    Kirby, Stephen Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 86
    Lee, Chi-cheong Francis
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 2002-11-02
    OF - Director → CIF 0
  • 87
    Newell, Irene Monica
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 88
    Bayliss, Darren
    Born in May 1967
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 89
    Rosen, Max John
    Born in August 1971
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2025-11-18
    OF - Director → CIF 0
  • 90
    Cranfield, Russell Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 91
    Long, Robert Stephen
    Born in July 1971
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2015-02-06
    OF - Director → CIF 0
  • 92
    Howell, Joan Cecil Marie
    Born in September 1917
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1999-05-09
    OF - Director → CIF 0
  • 93
    Morrissey, Lee Dorion
    Born in August 1970
    Individual (1 offspring)
    Officer
    2000-08-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 94
    Kisch, Christopher Davidson
    Born in September 1961
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 95
    Inglis, Patricia
    Born in November 1965
    Individual (1 offspring)
    Officer
    1998-11-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 96
    Hoadley, Colin William
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 97
    Ranasinghe, Madhawa Mahinda
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2013-02-19
    OF - Director → CIF 0
  • 98
    Farthing, Amanda Joyce
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1990-02-16) ~ 2001-12-20
    OF - Director → CIF 0
  • 99
    Baker, Barbara Jean
    Born in October 1939
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 100
    Faulkner, Hilary Anne
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-01-10
    OF - Director → CIF 0
  • 101
    Fitzpatrick, James Wilson
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 2024-12-02
    OF - Director → CIF 0
  • 102
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2010-06-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 103
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2017-08-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 104
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ 2017-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED

Period: 1971-07-05 ~ now
Company number: 01016603
Registered name
EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
360 GBP2024-09-30
360 GBP2023-09-30
Net Assets/Liabilities
360 GBP2024-09-30
360 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
36 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Equity
360 GBP2024-09-30
360 GBP2023-09-30

  • EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED
    Info
    Registered number 01016603
    Epsom Downs, 7 Tattenham Crescent, Epsom KT18 5QG
    PRIVATE LIMITED COMPANY incorporated on 1971-07-05 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.