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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 22
  • 1
    Lazareva, Tatyana
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Gornsztejn, Jaime
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Von Rettig, Anna Emilia
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Ann
    Secretary born in January 1950
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 5
    Ballesteros Gutierrez, Ana Maria
    Counsellor born in September 1977
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Poynton, Linda Ann
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    1999-06-26 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Gonzalez Pena, Javier
    Manager born in November 1953
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2002-11-10
    OF - Director → CIF 0
  • 8
    Attwood, Prasanthi
    Born in November 1980
    Individual (1 offspring)
    Officer
    2002-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Brian Benjamin
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Harris, Brian Benjamin
    Solicitor
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Pages, Anne Emilie
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Finney, Mark Ian
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Reed, David Robert
    Born in May 1941
    Individual (1 offspring)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Pang, Hung Michelle
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    1999-05-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Gerhardstein, Louis Richard
    Sales born in June 1965
    Individual (3 offsprings)
    Officer
    1999-05-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 15
    IRONSIDE LIMITED
    06521049
    Brian Harris & Co, 1, Marylebone High Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 16
    294a High Street, Sutton, Surrey
    Corporate (1 offspring)
    Officer
    1997-06-25 ~ 2003-02-06
    OF - Director → CIF 0
  • 17
    7, Binjai Hill, Singapore, Singapore, Singapore
    Corporate (1 offspring)
    Officer
    2010-11-12 ~ now
    OF - Director → 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
    1995-05-02 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 19
    CHARTERHOUSE SIMON LIMITED
    - now 01133817
    FABER FINANCE COMPANY LIMITED - 1976-12-31
    159 High Street, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    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
    1995-05-02 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 21
    BEN ETON LTD - now
    BEN ETON COURIERS LIMITED - 2014-07-07
    4, The Shambles, Bradford On Avon, Wiltshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 22
    Landfield House, Clarence Road, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2000-08-10 ~ 2007-08-13
    OF - Director → CIF 0
parent relation
Company in focus

56 ETON AVENUE FREEHOLD LIMITED

Period: 1996-08-19 ~ now
Company number: 03052076
Registered names
56 ETON AVENUE FREEHOLD LIMITED - now
CLEARMATE LIMITED - 1996-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30,803 GBP2025-03-31
37,977 GBP2024-03-31
Creditors
Amounts falling due within one year
-30,272 GBP2025-03-31
-37,446 GBP2024-03-31
Net Current Assets/Liabilities
531 GBP2025-03-31
531 GBP2024-03-31
Total Assets Less Current Liabilities
531 GBP2025-03-31
531 GBP2024-03-31
Net Assets/Liabilities
531 GBP2025-03-31
531 GBP2024-03-31
Equity
531 GBP2025-03-31
531 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.