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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 6
  • 1
    Freeman, Marnie Claudia
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Ms Marnie Claudia Freeman
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2023-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Freeman, Adrian Joseph
    Chartered Surveyor born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 2021-01-14
    OF - Director → CIF 0
    Mr Adrian Joseph Freeman
    Born in July 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Freeman, Seymour
    Chartered Accountant born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Freeman, Michele Helena
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 2023-06-30
    OF - Director → CIF 0
    Freeman, Michele Helena
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Michele Helena Freeman
    Born in December 1943
    Individual (6 offsprings)
    Person with significant control
    2023-01-15 ~ 2023-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Freeman, Benjamin Elliot
    Born in January 1971
    Individual (81 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin Elliot Freeman
    Born in January 1971
    Individual (81 offsprings)
    Person with significant control
    2023-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-10-29 ~ 2023-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Beaney, Kenneth Ashley
    Individual (6 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EATONLAND PROPERTY INVESTMENT GROUP LIMITED

Period: 2022-01-24 ~ now
Company number: 01924636
Registered names
EATONLAND PROPERTY INVESTMENT GROUP LIMITED - now
HILTOPEN LIMITED - 1988-08-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
203 GBP2024-03-31
203 GBP2023-03-31
Debtors
506,197 GBP2024-03-31
506,197 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-127,842 GBP2024-03-31
-57,042 GBP2023-03-31
Net Current Assets/Liabilities
378,355 GBP2024-03-31
449,155 GBP2023-03-31
Total Assets Less Current Liabilities
378,558 GBP2024-03-31
449,358 GBP2023-03-31
Equity
Called up share capital
12,550 GBP2024-03-31
12,550 GBP2023-03-31
Retained earnings (accumulated losses)
366,008 GBP2024-03-31
436,808 GBP2023-03-31
Equity
378,558 GBP2024-03-31
449,358 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
203 GBP2024-03-31
203 GBP2023-03-31
Amounts Owed By Related Parties
506,197 GBP2024-03-31
Current
506,197 GBP2023-03-31
Amounts owed to group undertakings
Current
127,842 GBP2024-03-31
33,042 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
24,000 GBP2023-03-31
Creditors
Current
127,842 GBP2024-03-31
57,042 GBP2023-03-31

Related profiles found in government register
  • EATONLAND PROPERTY INVESTMENT GROUP LIMITED
    Info
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY - 2022-01-24
    HILTOPEN LIMITED - 2022-01-24
    Registered number 01924636
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • EATONLAND PROPERTY INVESTMENT GROUP LIMITED
    S
    Registered number 01924636
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARDING LIMITED
    - now 00738502
    CARDING (RESIDENTIAL) LIMITED
    - 2023-02-27 00738502
    CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EATONLAND LIMITED
    01952681
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
    - now 01641391
    ARAMEX LIMITED - 1992-03-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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