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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
Active 1
Ceased 9
  • 1
    Melville, Andrew David
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Rees, David John
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Oliver, Suzanne Elizabeth
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-20
    OF - Secretary → CIF 0
  • 4
    Wynn, Andrew Guy
    Bursar born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Walker, Janet Sheila
    Chartered Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Watson, Roderick George
    Bursar born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-07 ~ 1998-09-29
    OF - Director → CIF 0
  • 7
    Whatt, Debbie Bernice
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-20 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 8
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1994-12-06 ~ 1995-03-07
    PE - Secretary → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-06 ~ 1995-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SECOND 58 ETON AVENUE LIMITED

Previous name
CHARCO 597 LIMITED - 1995-02-02
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
8 GBP2024-08-31
8 GBP2023-08-31
Net Current Assets/Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Total Assets Less Current Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Net Assets/Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Equity
8 GBP2024-08-31
8 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THE SECOND 58 ETON AVENUE LIMITED
    Info
    CHARCO 597 LIMITED - 1995-02-02
    Registered number 02998787
    icon of addressFinance Department, Eton College, Windsor SL4 6DB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.