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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 23
  • 1
    Lund, John Ellison
    Born in December 1954
    Individual (29 offsprings)
    Officer
    2004-02-11 ~ 2008-08-07
    OF - Director → CIF 0
  • 2
    Maxwell, Rebecca
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Ho, Teresa
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Yusuf, Suha
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    Thong, Nyok Choo
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Campbell, James
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1992-10-29
    OF - Director → CIF 0
  • 7
    Freccia, Massimo
    Born in September 1906
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Johnson, James Allan
    Born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Cosgrove, Edward Herman Guy
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Alam, Javed Iqbal
    Born in April 1971
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Visick, Richard Faras
    Born in March 1967
    Individual (24 offsprings)
    Officer
    1997-01-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Brown, Linda Ann
    Individual (9 offsprings)
    Officer
    2006-02-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 13
    Antsaklis, Aristeidis
    Born in April 1946
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Opie, Robyn Whetu
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    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 ~ 2026-02-16
    PE - Has significant influence or controlCIF 0
  • 16
    Guttridge, Peter
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1992-08-04
    OF - Director → CIF 0
  • 17
    Campbell, Maureen Rachel
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1995-05-18
    OF - Director → CIF 0
  • 18
    Constantinidis, Eva Alexandra
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Wood, Jacqueline
    Individual (7 offsprings)
    Officer
    1993-07-22 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 20
    Visick, Jay Frederick
    Born in September 1969
    Individual (15 offsprings)
    Officer
    1995-05-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Allen, Glen
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 22
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, England
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2012-02-15 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 23
    CHELSEA RESIDENTIAL MANAGEMENT LIMITED
    10505421
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

36 EATON PLACE LIMITED

Period: 1990-10-15 ~ now
Company number: 02502031 17316362... (more)
Registered names
36 EATON PLACE LIMITED - now 17316362... (more)
FC9033 LIMITED - 1990-10-15
Recent 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 GBP2025-12-31
6 GBP2024-12-31
Net Assets/Liabilities
6 GBP2025-12-31
6 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
6 GBP2025-12-31
6 GBP2024-12-31

  • 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 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.