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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 18
  • 1
    Day, Michael John
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 1996-10-17
    OF - Director → CIF 0
  • 2
    Fisher, David Frederick, Doctor
    Finance Consultant born in January 1930
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 3
    Wetherell, Peter Arrol Royds
    Estate Agent born in July 1953
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2008-09-20
    OF - Director → CIF 0
  • 4
    Slater, Simon Richard
    Property Developer born in August 1973
    Individual (10 offsprings)
    Officer
    2005-10-29 ~ 2006-09-16
    OF - Director → CIF 0
  • 5
    Van Der Wyck, Otto Walraven
    Born in May 1940
    Individual (9 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Michael Antony Christopher
    Company Director born in April 1946
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2001-10-21
    OF - Director → CIF 0
    Buckley, Michael Antony Christopher
    Individual (23 offsprings)
    Officer
    1997-07-08 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 7
    Fisher, Helen Christine
    Architect born in December 1933
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Herrick, Rhoda Renee
    Real Estate Owner Investor born in November 1929
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1997-07-08
    OF - Director → CIF 0
    Herrick, Rhoda Renee
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 9
    Brumsen, Helen Macfarlane
    Housewife born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-09-15
    OF - Director → CIF 0
    Brumsen, Helen Macfarlane
    Housewife
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Barclay, Ko Asada
    Investment Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2005-10-05 ~ 2008-09-20
    OF - Director → CIF 0
  • 11
    Hirst, Louise Campbell
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2009-06-10
    OF - Director → CIF 0
    Hirst, Louise Campbell
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 12
    Farr, Charles
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    1997-09-16 ~ 2001-10-21
    OF - Director → CIF 0
  • 13
    Ahuja, Anju
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1995-09-21 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2016-03-18 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

51 EATON PLACE MANAGEMENT COMPANY LIMITED

Period: 1995-09-21 ~ now
Company number: 03104835 02696916
Registered name
51 EATON PLACE MANAGEMENT COMPANY LIMITED - now 02696916
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 51 EATON PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03104835
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 March 2026 and licensed under the Open Government Licence v3.0.