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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 14
  • 1
    Heath, Stephen Michael
    Finance born in April 1958
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2008-03-23
    OF - Director → CIF 0
  • 2
    Clarry, Cynthia
    Interior Designer born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1992-01-11
    OF - Director → CIF 0
  • 3
    Lee, Chok-hung, Dr
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Messer, Jonty
    Individual (16 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Watt, Ronald Arthur
    Property Manager
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2008-03-23
    OF - Secretary → CIF 0
  • 6
    Johnson, Paul
    Managing Director born in February 1956
    Individual (17 offsprings)
    Officer
    2002-01-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Winkfield, Nicholas John
    Individual (24 offsprings)
    Officer
    2008-07-14 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 8
    Docherty, John Paul
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr John Paul Docherty
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Sadler, Susan
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1992-03-25 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Vernon, Rosemary Nicola
    Housewife born in August 1961
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2021-11-25
    OF - Director → CIF 0
    Mrs Rosemary Nicola Vernon
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 11
    Halabi, Hoda
    Married Woman born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Reeken, John David
    Individual (5 offsprings)
    Officer
    ~ 2004-10-21
    OF - Secretary → CIF 0
  • 13
    WOODWAY PROPERTIES LTD.
    WOODWAY PROPERTIES LTD 13726018
    C/o Mr John Dougherty, Longitude Asset Management Sa, Longitude Asset Management, 14 Chemin Auguste-vilbert, Ch-1218 Le Grand-saconnex, Geneva, Switzerland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2008-03-23 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

104 EATON PLACE (MANAGEMENT) LIMITED

Period: 1987-08-24 ~ now
Company number: 02077055
Registered names
104 EATON PLACE (MANAGEMENT) LIMITED - now 05834395
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
20,741 GBP2024-12-31
18,548 GBP2023-12-31
Cash at bank and in hand
28,553 GBP2024-12-31
8,980 GBP2023-12-31
Current Assets
49,294 GBP2024-12-31
27,528 GBP2023-12-31
Creditors
Current
49,289 GBP2024-12-31
27,523 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Other Debtors
Current
20,741 GBP2024-12-31
18,548 GBP2023-12-31
Other Creditors
Current
21,189 GBP2024-12-31
3,048 GBP2023-12-31

  • 104 EATON PLACE (MANAGEMENT) LIMITED
    Info
    ASSETFIX PROPERTY MANAGEMENT LIMITED - 1987-08-24
    Registered number 02077055
    Oatridge Farm, Eastcourt, Malmesbury SN16 9HR
    PRIVATE LIMITED COMPANY incorporated on 1986-11-25 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.