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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 3
Ceased 12
  • 1
    Waddington, Janet
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-07
    OF - Director → CIF 0
    Waddington, Janet
    Finance Manager born in September 1944
    Individual
    icon of calendar 2003-11-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Wolfson, Helen, Lady
    Counsellor born in March 1939
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 3
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-16 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Englefield, Stuart
    Company Secretary born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 6
    Addleman, Prudence Anne
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1996-03-04
    OF - Director → CIF 0
  • 7
    Ward, Anthony Martin
    Chartered Accountant born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-09-28
    OF - Director → CIF 0
  • 8
    Nakkach, Hani Bassam
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Chia, Kenneth
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2010-04-15 ~ 2010-10-20
    PE - Secretary → CIF 0
  • 11
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    icon of addressJ J Homes, North House, 31 North Street, Carshalton, Surrey, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2010-10-20 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 12
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE CLIFTON GARDENS LIMITED

Previous name
EASESCAN LIMITED - 1984-02-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • THREE CLIFTON GARDENS LIMITED
    Info
    EASESCAN LIMITED - 1984-02-24
    Registered number 01774386
    icon of address91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.