logo
explain how to read the page

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
    Ng, Rebecca Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1994-08-01) ~ 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
  • 3
    Newton, Patricia Ann
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1994-05-20
    OF - Secretary → CIF 0
  • 4
    Lay, Deidre Janine
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-05-20
    OF - Director → CIF 0
  • 5
    Tillen, Rachel Margaret Louise
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Fogg, Richard Edward
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Anthony Brian
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 8
    Lay, Richard Neville
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-05-20
    OF - Director → CIF 0
  • 9
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1996-08-21 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1996-08-02 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1996-08-02 ~ 1996-08-20
    OF - Nominee 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
18,774 GBP2025-04-05
15,492 GBP2024-04-05
Creditors
Current
-24,051 GBP2025-04-05
-19,494 GBP2024-04-05
Net Current Assets/Liabilities
1,500 GBP2025-04-05
2,458 GBP2024-04-05
Total Assets Less Current Liabilities
1,500 GBP2025-04-05
2,458 GBP2024-04-05
Accrued Liabilities/Deferred Income
-1,200 GBP2025-04-05
-2,160 GBP2024-04-05
Net Assets/Liabilities
300 GBP2025-04-05
298 GBP2024-04-05
Equity
300 GBP2025-04-05
298 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.