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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
Active 3
  • 1
    Chamboulive, Jean-michel Michel
    Investment Banker born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winchester, Colin
    Management Consultant born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPM SERVICES LTD
    icon of address5, Glenthorne Road, Friern Barnet, London, United Kingdom
    Active Corporate (1 parent, 90 offsprings)
    Equity (Company account)
    -45,942 GBP2024-03-31
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Byam-cook, Anne
    Retired born in January 1918
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Cadbury, Joel Michael
    Restarateur born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1999-07-24
    OF - Director → CIF 0
  • 3
    Hallam, Michael John
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 4
    icon of addressBdo Llp 55 Baker Street, 55, Baker Street, London, United Kingdom
    Corporate
    Officer
    2005-09-13 ~ 2011-12-23
    PE - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-12-17 ~ 1997-01-27
    PE - Nominee Director → CIF 0
    1996-12-17 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16th Floor Swiss Bank Building, 53rd Street, Panama, Republic Of Panama
    Registered Corporate (1 parent)
    Officer
    1997-01-27 ~ 2005-09-14
    PE - Director → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-12-17 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3, EATON PLACE MANAGEMENT LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • 3, EATON PLACE MANAGEMENT LIMITED
    Info
    Registered number 03293586
    icon of addressThe Clockhouse, 6 St Catherines Mews, London SW3 2PX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 and dissolved on 2012-07-17 (15 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.