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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 11
  • 1
    Ng, Daniel Yat Chin
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-07-08
    OF - Director → CIF 0
  • 2
    Lay, Richard Neville
    Born in October 1938
    Individual (24 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 3
    Lay, Deidre Janine
    Born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 4
    Tillen, Rachel Margaret Louise
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Porter, Anthony Brian
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 6
    Newton, Patricia Ann
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Secretary → CIF 0
  • 7
    Ng, Rebecca Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
    1996-07-08 ~ 2016-11-22
    OF - Director → CIF 0
    Ms Rebecca Ann Ng
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Fogg, Richard Edward
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-08-02 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-08-02 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-21 ~ 2000-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED

Period: 1976-05-27 ~ now
Company number: 01260616
Registered name
NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,492 GBP2024-04-05
17,185 GBP2023-04-05
Creditors
Current
-19,494 GBP2024-04-05
-22,291 GBP2023-04-05
Net Current Assets/Liabilities
2,458 GBP2024-04-05
1,380 GBP2023-04-05
Total Assets Less Current Liabilities
2,458 GBP2024-04-05
1,380 GBP2023-04-05
Accrued Liabilities/Deferred Income
-2,160 GBP2024-04-05
-1,080 GBP2023-04-05
Net Assets/Liabilities
298 GBP2024-04-05
300 GBP2023-04-05
Equity
298 GBP2024-04-05
300 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05

  • NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01260616
    82 Wandsworth Bridge Road, Fulham, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1976-05-27 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.