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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 21
  • 1
    Macleod, Alastair Paul
    Shipbroker born in April 1949
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 1996-11-13
    OF - Director → CIF 0
  • 2
    Dyson, Sylvia Ann
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1991-09-01
    OF - Director → CIF 0
  • 3
    Parnes, Denise
    Not Employed born in April 1955
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ventura, Michael
    Jeweller born in January 1948
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Gary Terence
    Individual (25 offsprings)
    Officer
    2012-01-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Watt, Ronald Arthur
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Evans, Theresa
    Married Woman born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Townsend, John Richard Christopher
    Insurance Broker born in June 1922
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-02-26
    OF - Director → CIF 0
  • 9
    Baird, Miles St Clair
    Individual (28 offsprings)
    Officer
    2022-05-10 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 10
    Collett, Graham Aubrey
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-02-26
    OF - Secretary → CIF 0
  • 11
    Yeardye, Ann
    Retired born in May 1939
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 12
    O'connell, Francesca Susan
    Stockbroker born in June 1964
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Yates, Alison Jane Campbell
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Wille, Cato Edvard
    Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Reeken, John David
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 16
    O'connell, Maurice James
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 17
    Roberts, John
    Estates Manager born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 18
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2025-01-13 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 19
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC
    - 2007-01-04
    Unit 2 Colindale Business Centre, 126 Colindale Avenue, London, England
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2016-04-01 ~ 2017-12-03
    OF - Secretary → CIF 0
  • 20
    WILKIN PROPERTY MANAGEMENT LIMITED
    14070517
    85, Great Portland Street, 1st Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2017-12-04 ~ 2021-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

34 EATON PLACE LIMITED

Period: 1981-08-27 ~ 2025-09-16
Company number: 01582921
Registered name
34 EATON PLACE LIMITED - Dissolved 03337869... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Trade Debtors/Trade Receivables
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10 GBP2023-12-31
10 GBP2022-12-31

  • 34 EATON PLACE LIMITED
    Info
    Registered number 01582921
    85 C/o Wilkin Property Management Limited, 1st Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1981-08-27 and dissolved on 2025-09-16 (44 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-15
    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.