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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 17
  • 1
    Furner, Stephen Kenneth
    Born in April 1956
    Individual (19 offsprings)
    Officer
    1999-09-29 ~ 2001-03-31
    OF - Director → CIF 0
    Furner, Stephen Kenneth
    Individual (19 offsprings)
    Officer
    1997-09-26 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 2
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sims, Robin Edward
    Individual (46 offsprings)
    Officer
    2000-02-07 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 4
    Cordery, Andrew Paul
    Individual (31 offsprings)
    Officer
    2001-10-29 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Simpson, Alistair James Nichol
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2009-07-28 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen Andrew
    Born in January 1961
    Individual (147 offsprings)
    Officer
    1997-02-14 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (147 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dickinson, David Henry
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    Connolly, Raymond
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Berry, Glyn
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    James, Claire Margaret
    Individual (6 offsprings)
    Officer
    2009-07-28 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 11
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Shane
    Born in September 1979
    Individual (36 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Nigel
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 14
    Gagg, Jonathan
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Bartlett, Graeme Edward
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-12-02 ~ 1997-01-30
    OF - Nominee Director → CIF 0
    1996-12-02 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-12-02 ~ 1997-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTON PROPERTIES LIMITED

Period: 2020-10-01 ~ now
Company number: 03286012
Registered names
EASTON PROPERTIES LIMITED - now
SUMEROSA LIMITED - 1997-01-22
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
68209 - Other Letting And Operating Of Own Or Leased Real Estate
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Fixed Assets
814,974 GBP2023-12-31
823,885 GBP2022-12-31
Current Assets
377,267 GBP2023-12-31
270,641 GBP2022-12-31
Net Current Assets/Liabilities
484,138 GBP2023-12-31
288,333 GBP2022-12-31
Total Assets Less Current Liabilities
1,299,112 GBP2023-12-31
1,112,218 GBP2022-12-31
Net Assets/Liabilities
-258,535 GBP2023-12-31
-143,282 GBP2022-12-31
Equity
-258,535 GBP2023-12-31
-143,282 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31

  • EASTON PROPERTIES LIMITED
    Info
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2020-10-01
    SUMEROSA LIMITED - 2020-10-01
    Registered number 03286012
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.