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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 19
  • 1
    Lau, Donald
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Donald Lau
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2025-01-03 ~ 2025-01-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shayler, Wendy
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Kahn, David Brian
    Investment Banker born in December 1962
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-08-16
    OF - Director → CIF 0
  • 4
    Klein, Tania Clare
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 5
    Klein, Eli
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1995-05-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Racs, Leeat
    Researcher born in September 1980
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Langer, David Keith
    Advisor born in April 1952
    Individual (57 offsprings)
    Officer
    2008-03-05 ~ 2025-01-03
    OF - Director → CIF 0
    Langer, David Keith
    Advisor
    Individual (57 offsprings)
    Officer
    2008-03-05 ~ 2025-01-03
    OF - Secretary → CIF 0
    Mr David Keith Langer
    Born in April 1952
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Edward, Jeremy Quentin
    Actor born in February 1971
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Dormeuil, Sebastien Alain, Hubert
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Mr Sebastien Alain, Hubert Dormeuil
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Courtman, Louise Emily
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcsweeney, Denise Ilene
    Born in February 1934
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Tamir, David
    Businessman/Economist born in February 1931
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Toughey, Philip
    Printer born in June 1966
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1997-04-07
    OF - Director → CIF 0
  • 14
    Aarons, Derek
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1995-05-12
    OF - Director → CIF 0
  • 15
    Van Rooyen, Tania
    Born in December 1960
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2007-06-30
    OF - Director → CIF 0
    Van Rooyen, Tania
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2002-10-01
    OF - Secretary → CIF 0
    Van Rooyen, Tania
    Individual (1 offspring)
    2003-09-12 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 16
    Lapping, Brian, Mr.
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ now
    OF - Director → CIF 0
    Mr. Brian Lapping
    Born in September 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Graf, Robin Anthony Scott
    Individual (5 offsprings)
    Officer
    1995-02-06 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 18
    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, 50352 offsprings)
    Officer
    1995-01-23 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47040 offsprings)
    Officer
    1995-01-23 ~ 1995-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

61 ETON AVENUE LIMITED

Period: 1995-02-20 ~ now
Company number: 03012933
Registered names
61 ETON AVENUE LIMITED - now
SPEED 4787 LIMITED - 1995-02-20 03037262... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,459 GBP2025-12-31
16,498 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,080 GBP2025-12-31
-9,119 GBP2024-12-31
Net Current Assets/Liabilities
7,379 GBP2025-12-31
7,379 GBP2024-12-31
Total Assets Less Current Liabilities
7,379 GBP2025-12-31
7,379 GBP2024-12-31
Net Assets/Liabilities
7,379 GBP2025-12-31
7,379 GBP2024-12-31
Equity
7,379 GBP2025-12-31
7,379 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • 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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 April 2026 and licensed under the Open Government Licence v3.0.