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
    Samek, Terry Frances
    Born in August 1934
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Ms Terry Frances Samek
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    327,028 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Allen, Glen
    Individual
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 2
    Ho, Teresa
    Housewife born in August 1951
    Individual
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Thong, Nyok Choo
    Director born in February 1945
    Individual
    Officer
    1995-09-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Johnson, James Allan
    Chartered Suveyor born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Yusuf, Suha
    Interior Designer born in June 1950
    Individual
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Brown, Linda Ann
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Campbell, James
    Oil Explorator born in July 1932
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 8
    Campbell, Maureen Rachel
    Artist born in March 1942
    Individual
    Officer
    1992-10-29 ~ 1995-05-18
    OF - Director → CIF 0
  • 9
    Visick, Jay Frederick
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 10
    Visick, Richard Faras
    Solicitor born in March 1967
    Individual
    Officer
    1997-01-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 11
    Opie, Robyn Whetu
    Businesswoman born in March 1942
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Maxwell, Rebecca
    Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Constantinidis, Eva Alexandra
    Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2012-01-06
    OF - Director → CIF 0
  • 14
    Freccia, Massimo
    Smyphony Conductor born in September 1906
    Individual
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 15
    Wood, Jacqueline
    Company Secretary
    Individual
    Officer
    1993-07-22 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 16
    Cosgrove, Edward Herman Guy
    Company Director born in December 1949
    Individual
    Officer
    1992-08-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 17
    Guttridge, Peter
    General Trader born in July 1942
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 18
    Alam, Javed Iqbal
    Consultant born in April 1971
    Individual
    Officer
    2002-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 19
    Antsaklis, Aristeidis
    Doctor born in April 1946
    Individual
    Officer
    1998-06-16 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Lund, John Ellison
    Company Director born in December 1954
    Individual (16 offsprings)
    Officer
    2004-02-11 ~ 2008-08-07
    OF - Director → CIF 0
  • 21
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2012-02-15 ~ 2018-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

36 EATON PLACE LIMITED

Previous name
FC9033 LIMITED - 1990-10-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 36 EATON PLACE LIMITED
    Info
    FC9033 LIMITED - 1990-10-15
    Registered number 02502031
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1990-05-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.