logo
explain how to read the page

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 13
  • 1
    Moore, Martin Charles
    Design Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1993-09-20
    OF - Director → CIF 0
    Moore, Martin Charles
    Design Engineer
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 2
    Dacombe, Terence
    Chartered Architect born in August 1942
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Cobb, Peter Mervyn
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    1993-10-06 ~ 2000-05-15
    OF - Director → CIF 0
  • 4
    Slinger, Peter Huxley
    Architect born in October 1954
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2001-06-23
    OF - Director → CIF 0
  • 5
    Thorburn, Maureen
    Planning Supervisor born in March 1948
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Thorburn, Maureen
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2006-10-09
    OF - Secretary → CIF 0
    Ms Maureen Thorburn
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thorburn, Alan Robert
    Financial Mathematician born in April 1934
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1995-12-22
    OF - Director → CIF 0
    Thorburn, Alan Robert
    Financial Mathematician
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Lachlan Alexander
    Design Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 1993-09-20
    OF - Director → CIF 0
  • 8
    Allen, William James
    Design Engineer born in January 1956
    Individual (6 offsprings)
    Officer
    1993-01-26 ~ 1993-09-20
    OF - Director → CIF 0
  • 9
    Coutts, David Frazer
    Design Engineer born in December 1955
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1993-09-20
    OF - Director → CIF 0
  • 10
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (73 offsprings)
    Officer
    2005-02-14 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-02-01 ~ 1993-02-01
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-02-01 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EIDETIC LTD

Period: 1993-10-14 ~ 2018-10-30
Company number: 02785391
Registered names
EIDETIC LTD - Dissolved
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
77 GBP2016-02-28
Current Assets
17,143 GBP2017-02-28
31,473 GBP2016-02-28
Current liabilities
-14,426 GBP2017-02-28
-30,044 GBP2016-02-28
Net Current Assets/Liabilities
2,717 GBP2017-02-28
1,429 GBP2016-02-28
Total Assets Less Current Liabilities
2,717 GBP2017-02-28
1,506 GBP2016-02-28
Net assets/liabilities including pension asset/liability
2,717 GBP2017-02-28
1,506 GBP2016-02-28
Shareholder's fund
2,717 GBP2017-02-28
1,506 GBP2016-02-28

  • EIDETIC LTD
    Info
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    Registered number 02785391
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 and dissolved on 2018-10-30 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.