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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 4
  • 1
    Knighton, John Christopher
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Knighton, Christopher John
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1993-03-12 ~ 2024-04-25
    OF - Director → CIF 0
    Knighton, John Christopher
    Individual (18 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Secretary → CIF 0
    Mr John Christopher Knighton
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Morris, Timothy Kenneth
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1993-03-12 ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON HOUSE GROUP LIMITED

Period: 1993-03-12 ~ 2026-02-10
Company number: 02798937
Registered name
EATON HOUSE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • EATON HOUSE GROUP LIMITED
    Info
    Registered number 02798937
    46 Repton Avenue, Romford RM2 5LT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 and dissolved on 2026-02-10 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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