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 9
  • 1
    Harris, Brian Benjamin
    Solicitor born in June 1946
    Individual (5 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Harris, Brian Benjamin
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pages, Anne Emilie
    Lawyer born in March 1982
    Individual (1 offspring)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Lazareva, Tatyana
    Banker born in February 1975
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Reed, David Robert
    Journalist born in May 1941
    Individual (1 offspring)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Finney, Mark Ian
    Finance Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Puvanachandra, Prasanthi
    Student born in November 1980
    Individual (1 offspring)
    Officer
    2002-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Von Rettig, Anna Emilia
    Student born in November 1983
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Gornsztejn, Jaime
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 9
    7, Binjai Hill, Singapore, Singapore, Singapore
    Corporate (1 offspring)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ballesteros Gutierrez, Ana Maria
    Counsellor born in September 1977
    Individual
    Officer
    2007-08-13 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Dolan, Ann
    Secretary born in January 1950
    Individual
    Officer
    1995-11-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 3
    Gerhardstein, Louis Richard
    Sales born in June 1965
    Individual (2 offsprings)
    Officer
    1999-05-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Poynton, Linda Ann
    Consultant born in January 1960
    Individual
    Officer
    1999-06-26 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Pang, Hung Michelle
    Accountant born in January 1960
    Individual
    Officer
    1999-05-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Gonzalez Pena, Javier
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2002-11-10
    OF - Director → CIF 0
  • 7
    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
    1995-05-02 ~ 1995-11-29
    PE - Nominee Secretary → CIF 0
  • 8
    4, The Shambles, Bradford On Avon, Wiltshire
    Corporate
    Officer
    2003-04-17 ~ 2012-12-14
    PE - Director → CIF 0
  • 9
    294a High Street, Sutton, Surrey
    Corporate
    Officer
    1997-06-25 ~ 2003-02-06
    PE - Director → CIF 0
  • 10
    159 High Street, Barnet, Hertfordshire
    Corporate
    Officer
    2001-09-03 ~ 2007-03-01
    PE - Director → CIF 0
  • 11
    Brian Harris & Co, 1, Marylebone High Street, London, England
    Corporate
    Officer
    1997-06-26 ~ 2016-03-29
    PE - Director → CIF 0
  • 12
    Landfield House, Clarence Road, St. Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-08-10 ~ 2007-08-13
    PE - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-02 ~ 1995-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

56 ETON AVENUE FREEHOLD LIMITED

Previous name
CLEARMATE LIMITED - 1996-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
37,977 GBP2024-03-31
35,587 GBP2023-03-31
Creditors
Amounts falling due within one year
-37,446 GBP2024-03-31
-35,056 GBP2023-03-31
Net Current Assets/Liabilities
531 GBP2024-03-31
531 GBP2023-03-31
Total Assets Less Current Liabilities
531 GBP2024-03-31
531 GBP2023-03-31
Net Assets/Liabilities
531 GBP2024-03-31
531 GBP2023-03-31
Equity
531 GBP2024-03-31
531 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 56 ETON AVENUE FREEHOLD LIMITED
    Info
    CLEARMATE LIMITED - 1996-08-19
    Registered number 03052076
    56 Eton Avenue, London NW3 3HN
    Private Limited Company incorporated on 1995-05-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.