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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 17
  • 1
    Whitton, Robert David
    Born in October 1962
    Individual (152 offsprings)
    Officer
    (before 1992-04-26) ~ 2011-03-18
    OF - Director → CIF 0
    Horsford, Michael Patrick
    Born in June 1974
    Individual (152 offsprings)
    Officer
    2016-06-09 ~ 2017-05-18
    OF - Director → CIF 0
    Whitton, Robert David
    Individual (152 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-01-26
    OF - Secretary → CIF 0
    Sitara, Sukjiven
    Individual (152 offsprings)
    Officer
    2007-01-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Antoniou, Antonagis
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2019-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (51 offsprings)
    Officer
    2011-03-18 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Rae, Kenneth
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Motyer, Timothy Mark
    Born in August 1952
    Individual (25 offsprings)
    Officer
    2019-01-23 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Whitton, Danielle
    Born in January 1962
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-01-26
    OF - Director → CIF 0
    Whitton, Danielle
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 7
    Ilieva, Teodora
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 8
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (44 offsprings)
    Officer
    2017-05-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (68 offsprings)
    Officer
    2013-03-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 10
    Chrabonszcz, Wiktoria
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2015-04-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    AFFINITY CORPORATION LTD - now 08179337 08129293
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19 08179337 08803206... (more)
    AFFINITY DEVELOPMENTS PLC
    - 2018-09-07 08179337 08803206... (more)
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    Staple Court, 11 Staple Inn, London, England
    Liquidation Corporate (9 parents, 7 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
  • 15
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2011-03-18 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 16
    VERNON PROPERTY PLC
    - now 09417877
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    109, Baker Street, London, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

EASTBURY INVESTMENTS LIMITED

Period: 1993-01-18 ~ now
Company number: 02496472
Registered names
EASTBURY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000,000 GBP2025-02-28
1,000,000 GBP2024-02-28
Current Assets
382,263 GBP2025-02-28
297,415 GBP2024-02-28
Creditors
Amounts falling due within one year
-6,536 GBP2025-02-28
-7,460 GBP2024-02-28
Net Current Assets/Liabilities
379,024 GBP2025-02-28
292,980 GBP2024-02-28
Total Assets Less Current Liabilities
1,379,024 GBP2025-02-28
1,292,980 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,917,702 GBP2025-02-28
-1,829,315 GBP2024-02-28
Net Assets/Liabilities
-802,233 GBP2025-02-28
-556,275 GBP2024-02-28
Equity
-802,233 GBP2025-02-28
-556,275 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • EASTBURY INVESTMENTS LIMITED
    Info
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    Registered number 02496472
    18 St. Cross Street, 4th Floor, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.