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
    Liu, Louise
    Director Hedge Fund born in November 1988
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Liblinc, Joelle Esther Therese
    Sales Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Macmahon, Eamon John
    Teacher born in April 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Courtauld, Jonathan Louis
    Property Management born in November 1970
    Individual (7 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Della Torre, Filippo Samuele
    Director, Food Industry born in October 1965
    Individual
    Officer
    2019-03-18 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Andreae, Simon Edward
    Writer born in March 1966
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Pike, Nicholas St John
    Company Director
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Vlahakis, Emanuel George
    Doctor (Medicine) born in September 1966
    Individual
    Officer
    1997-04-14 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Jerry, Helen Mary Elizabeth
    Lawyer born in May 1965
    Individual
    Officer
    1996-07-15 ~ 2002-05-09
    OF - Director → CIF 0
    Jerry, Helen Mary Elizabeth
    Lawyer
    Individual
    Officer
    1997-08-16 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 6
    Gibson, Lucinda Jane
    Fashion Buyers Assistant born in June 1974
    Individual
    Officer
    2000-09-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Halse, Jonathan Hugh
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2007-08-29
    OF - Director → CIF 0
    Halse, Jonathan Hugh
    Manager
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Wollocombe, Fiona Elizabeth
    Stockbroker born in November 1963
    Individual (3 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
    Wollocombe, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1992-09-08
    OF - Secretary → CIF 0
  • 9
    James, Todd
    Investment Banker born in June 1968
    Individual
    Officer
    1997-07-09 ~ 2001-04-01
    OF - Director → CIF 0
  • 10
    Welbourn, Andrew Crompton
    Solicitor born in October 1952
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Welbourn, Andrew Crompton
    Individual
    Officer
    1993-04-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 11
    Vasta, Giuliano
    Student born in July 1978
    Individual
    Officer
    1998-05-19 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Thompson, Susan Felicity
    Director born in June 1939
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Wong, Lock Heng
    Barrister born in October 1952
    Individual
    Officer
    1991-10-01 ~ 1996-05-01
    OF - Director → CIF 0
    Wong, Lock Heng
    Individual
    Officer
    ~ 1993-04-29
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Elizabeth
    Director born in December 1956
    Individual
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 15
    Courtauld, Jonathan Louis
    Property Management
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 16
    Burgess, James
    Advertising Executive born in March 1972
    Individual
    Officer
    1997-08-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Anstock, Reuben James
    Trainee Solicitor born in November 1981
    Individual (7 offsprings)
    Officer
    2007-05-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Hamouda, Sara
    Director born in July 1975
    Individual
    Officer
    1999-01-06 ~ 1999-10-10
    OF - Director → CIF 0
  • 19
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2009-07-18 ~ 2020-02-13
    PE - Secretary → CIF 0
  • 20
    12-14 Hardman Street, Blackpool, Lancashire
    Corporate
    Officer
    ~ 2006-02-15
    PE - Director → CIF 0
  • 21
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2020-02-13 ~ 2022-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

26 EARDLEY CRESCENT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7 GBP2023-12-31
7 GBP2022-12-31
Current Assets
17,526 GBP2023-12-31
12,551 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,526 GBP2023-12-31
-12,551 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Equity
7 GBP2023-12-31
7 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 26 EARDLEY CRESCENT MANAGEMENT LIMITED
    Info
    Registered number 01973420
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Limited Company incorporated on 1985-12-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.