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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 17
  • 1
    Mcalister, Barry Shearer
    Farmer born in December 1970
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Prescod, Gary Stephen
    British Airways Manager born in July 1970
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Scarpa, Elizabeth
    Secretary born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Legh, David Piers Carlis, The Honourable
    Chartered Surveyor born in November 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Gilling, Nicholas
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    Dyer, Nicholas Henry, Doctor
    Medical Practitioner born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Odonnell, Mary Geraldine
    Media Executive born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1999-02-11
    OF - Director → CIF 0
  • 8
    Tantot, Sally
    Banker born in July 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Dyer, June
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2004-03-27
    OF - Secretary → CIF 0
  • 10
    Goarnisson, Guillaume
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Goarnisson, Guillaume
    Individual (1 offspring)
    Officer
    2013-10-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Deer, Philip Whitney
    Banker born in July 1942
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Pozzi, James Edwin Ian, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Carr, Edelle Simone
    Individual (65 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Robinson, Alexander Frederick
    Banker born in December 1973
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2004-07-16
    OF - Director → CIF 0
  • 15
    Legh, Hugo Peter David
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 16
    Mitchell, Martha
    - born in May 1972
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    V & A REAL ESTATE LIMITED 13308071
    58, Beryl Road London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

25 EARDLEY CRESCENT LIMITED

Period: 1974-08-29 ~ now
Company number: 01182322
Registered name
25 EARDLEY CRESCENT LIMITED - now 05223727... (more)
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
    62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1974-08-29 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.