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 4
  • 1
    Lapping, Brian
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Donald
    It born in September 1995
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Courtman, Louise Emily
    Management Consultant born in February 1978
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Langer, David Keith
    Advisor born in April 1952
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Langer, David Keith
    Advisor
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
    Mr David Keith Langer
    Born in April 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Kahn, David Brian
    Investment Banker born in December 1962
    Individual
    Officer
    1997-04-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Racs, Leeat
    Researcher born in September 1980
    Individual
    Officer
    2008-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Van Rooyen, Tania
    Born in December 1960
    Individual
    Officer
    2001-04-30 ~ 2007-06-30
    OF - Director → CIF 0
    Van Rooyen, Tania
    Company Secretary
    Individual
    Officer
    1995-05-12 ~ 2002-10-01
    OF - Secretary → CIF 0
    Van Rooyen, Tania
    Individual
    2003-09-12 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Graf, Robin Anthony Scott
    Individual
    Officer
    1995-02-06 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 5
    Klein, Tania Clare
    Company Secretary
    Individual
    Officer
    1995-06-12 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 6
    Klein, Eli
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Edward, Jeremy Quentin
    Actor born in February 1971
    Individual
    Officer
    1999-09-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Aarons, Derek
    Solicitor born in February 1949
    Individual
    Officer
    1995-02-06 ~ 1995-05-12
    OF - Director → CIF 0
  • 9
    Shayler, Wendy
    Individual
    Officer
    2002-10-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 10
    Toughey, Philip
    Printer born in June 1966
    Individual
    Officer
    1995-05-12 ~ 1997-04-07
    OF - Director → CIF 0
  • 11
    Mcsweeney, Denise Ilene
    Born in February 1934
    Individual
    Officer
    2001-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Tamir, David
    Businessman/Economist born in February 1931
    Individual
    Officer
    1995-05-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1995-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

61 ETON AVENUE LIMITED

Previous name
SPEED 4787 LIMITED - 1995-02-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
35,659 GBP2023-12-31
36,650 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,098 GBP2023-12-31
-2,089 GBP2022-12-31
Net Current Assets/Liabilities
34,561 GBP2023-12-31
34,561 GBP2022-12-31
Total Assets Less Current Liabilities
34,561 GBP2023-12-31
34,561 GBP2022-12-31
Net Assets/Liabilities
34,561 GBP2023-12-31
34,561 GBP2022-12-31
Equity
34,561 GBP2023-12-31
34,561 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 61 ETON AVENUE LIMITED
    Info
    SPEED 4787 LIMITED - 1995-02-20
    Registered number 03012933
    61 Eton Avenue, London NW3 3ET
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.