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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
Active 4
  • 1
    Yeardye, Ann
    Retired born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Parnes, Denise
    Not Employed born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ventura, Michael
    Jeweller born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address85, Great Portland Street, 1st Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    18,840 GBP2025-04-30
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Reeken, John David
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Evans, Theresa
    Married Woman born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 3
    Roberts, John
    Estates Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 4
    O'connell, Maurice James
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 5
    Collett, Graham Aubrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Secretary → CIF 0
  • 6
    Dyson, Sylvia Ann
    Born in December 1942
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 7
    Wille, Cato Edvard
    Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2008-11-03
    OF - Director → CIF 0
  • 8
    Yates, Alison Jane Campbell
    Born in January 1956
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Macleod, Alastair Paul
    Shipbroker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1996-11-13
    OF - Director → CIF 0
  • 10
    Andrews, Gary Terence
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Baird, Miles St Clair
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 12
    O'connell, Francesca Susan
    Stockbroker born in June 1964
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Watt, Ronald Arthur
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 14
    Townsend, John Richard Christopher
    Insurance Broker born in June 1922
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 15
    M91 PROPERTY GROUP LTD - 2024-07-03
    icon of address174, Battersea Park Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    9,352 GBP2024-01-31
    Officer
    2025-01-13 ~ 2025-05-27
    PE - Secretary → CIF 0
  • 16
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2017-12-04 ~ 2021-12-06
    PE - Secretary → CIF 0
  • 17
    TRUST PROPERTY MANAGEMENT LIMITED - now
    icon of addressUnit 2 Colindale Business Centre, 126 Colindale Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-04-01 ~ 2017-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

34 EATON PLACE LIMITED

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
    icon of address85 C/o Wilkin Property Management Limited, 1st Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1981-08-27 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.