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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 2
  • 1
    Pirog, Wiktoria
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    icon of address109, Baker Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Antoniou, Antonagis
    Director born in July 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Curle, Michael Guy Lister
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 2011-03-18
    OF - Director → CIF 0
    Horsford, Michael Patrick
    Director born in June 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-05-18
    OF - Director → CIF 0
    Whitton, Robert David
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 2001-01-26
    OF - Secretary → CIF 0
  • 5
    Whitton, Sebastian Victor
    Property Manager born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    Sitara, Sukjiven
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 7
    Burnett, Stephen Anthony
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Rae, Kenneth
    Company Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Motyer, Timothy Mark
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2019-10-23
    OF - Director → CIF 0
  • 10
    Whitton, Danielle
    Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 2001-01-26
    OF - Director → CIF 0
    Whitton, Danielle
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 11
    Ilieva, Teodora
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2015-04-16 ~ 2016-10-03
    PE - Director → CIF 0
  • 14
    icon of addressElizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (126 offsprings)
    Officer
    2011-03-18 ~ 2016-10-03
    PE - Secretary → CIF 0
  • 15
    AFFINITY CORPORATION LTD - now
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    icon of addressStaple Court, 11 Staple Inn, London, England
    Liquidation Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2015-01-30 ~ 2016-10-03
    PE - Director → CIF 0
parent relation
Company in focus

EASTBURY INVESTMENTS LIMITED

Previous name
EASTBURY MANOR ESTATES LIMITED - 1993-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000,000 GBP2024-02-28
1,000,000 GBP2023-02-28
Current Assets
297,415 GBP2024-02-28
236,816 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,836,775 GBP2024-02-28
-1,773,917 GBP2023-02-28
Net Current Assets/Liabilities
-1,536,335 GBP2024-02-28
-1,534,376 GBP2023-02-28
Total Assets Less Current Liabilities
-536,335 GBP2024-02-28
-534,376 GBP2023-02-28
Net Assets/Liabilities
-556,275 GBP2024-02-28
-553,076 GBP2023-02-28
Equity
-556,275 GBP2024-02-28
-553,076 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-27 ~ 2023-02-28

  • EASTBURY INVESTMENTS LIMITED
    Info
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    Registered number 02496472
    icon of address18 St. Cross Street, 4th Floor, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.