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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 3
  • 1
    Gilling, Nicholas
    Lawyer born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Edelle Simone
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Goarnisson, Guillaume
    Business Analyst born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
    Goarnisson, Guillaume
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Legh, Hugo Peter David
    Individual
    Officer
    icon of calendar 2004-03-27 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 2
    Scarpa, Elizabeth
    Secretary born in November 1919
    Individual
    Officer
    icon of calendar ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Odonnell, Mary Geraldine
    Media Executive born in June 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
  • 4
    Prescod, Gary Stephen
    British Airways Manager born in July 1970
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Mcalister, Barry Shearer
    Farmer born in December 1970
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Tantot, Sally
    Banker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Mitchell, Martha
    - born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Dyer, Nicholas Henry, Doctor
    Medical Practitioner born in March 1937
    Individual
    Officer
    icon of calendar ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Dyer, June
    Individual
    Officer
    icon of calendar ~ 2004-03-27
    OF - Secretary → CIF 0
  • 10
    Legh, David Piers Carlis, The Honourable
    Chartered Surveyor born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Deer, Philip Whitney
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Pozzi, James Edwin Ian, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Robinson, Alexander Frederick
    Banker born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2004-07-16
    OF - Director → CIF 0
parent relation
Company in focus

25 EARDLEY CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
25 GBP2024-12-31
25 GBP2023-12-31
Net Assets/Liabilities
25 GBP2024-12-31
25 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
25 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
25 GBP2024-12-31
25 GBP2023-12-31

  • 25 EARDLEY CRESCENT LIMITED
    Info
    Registered number 01182322
    icon of address62 Grants Close, London NW7 1DE
    Private Limited Company incorporated on 1974-08-29 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.