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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 39
  • 1
    Yeh Collins, Chiafen
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Dilworth, Paul Edmund
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Mcqueen, Joel
    Born in July 1964
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Salisbury, Julia Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Mckenzie, Jacqueline
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-03-18
    OF - Director → CIF 0
  • 6
    Wrelton, Peter John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2009-11-07
    OF - Director → CIF 0
    Wrelton, Peter John
    Individual (2 offsprings)
    Officer
    2001-02-18 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Collins, John, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-12-05
    OF - Director → CIF 0
  • 8
    Graubart, Aaron Siegfried
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Belsey, Frances Vera
    Born in June 1913
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2009-11-07
    OF - Director → CIF 0
  • 10
    Belsey, Frank
    Born in June 1917
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1995-03-20
    OF - Director → CIF 0
    Belsey, Frank
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1998-03-31
    OF - Secretary → CIF 0
    1999-02-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 11
    Bowshall, Vincent
    Born in June 1965
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1998-12-15
    OF - Director → CIF 0
  • 12
    Foster, Jennifer Vivien
    Born in June 1946
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Hebbes, Charles Alfred
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1999-02-15
    OF - Director → CIF 0
    Hebbes, Charles Alfred
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 14
    Maher, Paul Edward
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-10-04
    OF - Director → CIF 0
    Maher, Paul Edward
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 15
    Nolan, Jennifer Therese
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Willis, Marilyn Jean
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1996-04-07
    OF - Director → CIF 0
  • 17
    Marchbank, Alan Arthur
    Born in March 1969
    Individual (1 offspring)
    Officer
    1996-04-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Tittensor, Richard
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Shenton, Kathy
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 20
    Steenkamp, Eugene
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Williams, Stephen Mark Jones
    Individual (7 offsprings)
    Officer
    2004-12-02 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 22
    Jones, Sidney
    Born in May 1920
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2002-06-07
    OF - Director → CIF 0
  • 23
    Beaumont, Benedict James
    Born in March 1973
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Beaumont, Benedict James
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 24
    Sparks, Steven
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2002-04-05 ~ 2005-07-19
    OF - Director → CIF 0
  • 25
    Ashby, Martin, Dr
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 26
    Gazeley, Ian Stuart
    Born in August 1958
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-03-10
    OF - Director → CIF 0
    Gazeley, Ian Stuart
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-03-10
    OF - Secretary → CIF 0
  • 27
    Whitaker, Steven
    Born in May 1972
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Hope, Margaret
    Born in July 1942
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Francis, Thomas Charles William
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 30
    Davies, Graham Howell
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 31
    Meehan, Michael
    Born in August 1943
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Auguste, Peter
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Secretary → CIF 0
  • 33
    Beaumont, Jennifer Therese
    Born in May 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 34
    Adams, David John
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2004-07-09
    OF - Director → CIF 0
    Adams, David John
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 35
    Helou, Barbara
    Born in May 1929
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 36
    Mckenzie, Malcolm Henry
    Born in November 1957
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1994-03-18
    OF - Director → CIF 0
  • 37
    Jones, Jack William
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-03-19 ~ 1992-03-19
    OF - Nominee Secretary → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-03-19 ~ 1992-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25/27 EATON PLACE LIMITED

Period: 1992-03-19 ~ now
Company number: 02698529 07183711... (more)
Registered name
25/27 EATON PLACE LIMITED - now 07183711... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Total Assets Less Current Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

  • 25/27 EATON PLACE LIMITED
    Info
    Registered number 02698529
    1 Dukes Passage, Brighton, East Sussex BN1 1BS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.