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
    Andrews, Gary Terence
    Individual (21 offsprings)
    Officer
    2019-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Basma, Jamal
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Tsepova, Alexandra
    Investor born in November 1967
    Individual (1 offspring)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hickie, Richard Ashley
    Individual (25 offsprings)
    Officer
    1999-02-10 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 2
    Pickering, Gillian Carol
    Individual (2 offsprings)
    Officer
    ~ 1999-02-10
    OF - Secretary → CIF 0
  • 3
    Ford, Malcolm
    Banker born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Southall, Peter Nelson
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Underhill, Marion Elizabeth
    Office Manager/Joint Company Secretary born in May 1937
    Individual
    Officer
    ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Pickering, Roger
    Estate Agent born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-07-18
    OF - Director → CIF 0
    Pickering, James Roger
    Chartered Surveyor born in June 1971
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 7
    Cooper Key, Eric Astley, Lt Col
    Retired born in December 1917
    Individual
    Officer
    2004-02-03 ~ 2007-11-13
    OF - Director → CIF 0
    Astley Cooper-key, Eric, Lieutenant Colonel
    Retired born in December 1917
    Individual
    Officer
    1998-11-01 ~ 2011-02-26
    OF - Director → CIF 0
  • 8
    Faidhi, Encarnacion
    Housewife born in August 1972
    Individual
    Officer
    2007-11-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Mavroleon, Patricia
    Born in May 1930
    Individual
    Officer
    2004-02-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Schilling, Alexander
    Investment born in January 1960
    Individual
    Officer
    2008-12-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Murray Jones, Pauline Ann
    Bursar born in March 1945
    Individual
    Officer
    2004-10-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    2004-02-03 ~ 2007-11-15
    PE - Director → CIF 0
  • 13
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2007-11-15 ~ 2017-10-19
    PE - Secretary → CIF 0
  • 14
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    28,432 GBP2023-04-30
    Officer
    2017-10-19 ~ 2019-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

61/63 EATON PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-28
0 GBP2022-09-28
Equity
0 GBP2023-09-28
0 GBP2022-09-28

  • 61/63 EATON PLACE LIMITED
    Info
    Registered number 01464134
    Best Gapp & Cassells, 81 Elizabeth Street, London SW1W 9PG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1979-11-30 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.