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 5
  • 1
    Webber, Steven Keith
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
    Mr Steven Keith Webber
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sakura Schafer-nameki
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weidner, Martin
    Economist/Lecturer born in May 1980
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
    Mr Martin Weidner
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gibson, Helen Victoria
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - director → CIF 0
    Gibson, Helen Victoria
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - secretary → CIF 0
    Mrs Helen Victoria Gibson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Karki, Jaakko Pietari
    Banker born in October 1946
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ now
    OF - director → CIF 0
    Mr Jaakko Pietari Karki
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Sanderson, Stephen
    Sales Director born in February 1954
    Individual (2 offsprings)
    Officer
    1997-04-20 ~ 2002-06-01
    OF - director → CIF 0
  • 2
    Cameron, Neil, Dr
    Television Producer born in March 1954
    Individual (2 offsprings)
    Officer
    1997-04-20 ~ 2000-09-19
    OF - director → CIF 0
    Cameron, Neil, Dr
    Television Producer
    Individual (2 offsprings)
    Officer
    1997-04-20 ~ 2000-09-19
    OF - secretary → CIF 0
  • 3
    Senior, Robert William
    Advertising Director born in December 1964
    Individual (11 offsprings)
    Officer
    1997-05-06 ~ 2009-01-27
    OF - director → CIF 0
    Senior, Robert William
    Advertising Director
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2005-11-10
    OF - secretary → CIF 0
  • 4
    Burgin, Victor
    Professor born in July 1941
    Individual
    Officer
    2004-03-16 ~ 2006-11-15
    OF - director → CIF 0
  • 5
    Beckley, June Violet
    Company Director born in June 1931
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1997-11-03
    OF - director → CIF 0
  • 6
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - nominee-secretary → CIF 0
  • 7
    Lewis, Timothy James
    Journalist born in September 1974
    Individual
    Officer
    2006-11-15 ~ 2016-06-10
    OF - director → CIF 0
  • 8
    Owens, Tim
    Banker born in March 1967
    Individual
    Officer
    2000-12-22 ~ 2005-12-20
    OF - director → CIF 0
  • 9
    Beckley, Simon
    Company Secretary
    Individual
    Officer
    1996-08-06 ~ 1997-11-03
    OF - secretary → CIF 0
  • 10
    Cousins, James Sydney
    Retired born in February 1923
    Individual
    Officer
    1997-04-22 ~ 1999-09-17
    OF - director → CIF 0
  • 11
    Cornils, Kevin Paul
    Executive born in February 1973
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2024-09-27
    OF - director → CIF 0
    Mr Kevin Paul Cornils
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2023-10-02 ~ 2024-09-27
    PE - Has significant influence or controlCIF 0
  • 12
    Sidibe, Saury Joseph
    Banker born in September 1976
    Individual
    Officer
    2016-06-10 ~ 2023-02-19
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-06 ~ 1996-08-06
    PE - nominee-director → 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
    1996-08-06 ~ 1996-08-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

59 ETON AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
133,066 GBP2024-03-25
133,066 GBP2023-03-25
Current Assets
30,228 GBP2024-03-25
24,045 GBP2023-03-25
Creditors
Amounts falling due within one year
-690 GBP2024-03-25
Net Current Assets/Liabilities
29,538 GBP2024-03-25
24,045 GBP2023-03-25
Total Assets Less Current Liabilities
162,604 GBP2024-03-25
157,111 GBP2023-03-25
Net Assets/Liabilities
162,604 GBP2024-03-25
157,111 GBP2023-03-25
Equity
162,604 GBP2024-03-25
157,111 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • 59 ETON AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03234581
    Kernahans 4 Englands Lane, London NW3 4TG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-08-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.