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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 8
  • 1
    Easton, Sonia
    Housewife born in October 1966
    Individual (6 offsprings)
    Officer
    1997-04-20 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Preston, Christopher Alan Lorrimore
    Solicitor born in October 1950
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 1997-04-20
    OF - Director → CIF 0
  • 3
    Easton, Vincent
    Estate Agent born in January 1962
    Individual (10 offsprings)
    Officer
    1997-03-05 ~ 2001-12-21
    OF - Director → CIF 0
    Easton, Vincent
    Individual (10 offsprings)
    Officer
    1997-03-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 4
    Bell, William John, Dr
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Bell, David Patrick
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-02-14 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 7
    EASTONS GROUP LIMITED
    - now 05131119
    EASTONS (ASHSTEAD) LIMITED - 2006-04-25
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-14 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTONS (TATTENHAM CORNER) LIMITED

Period: 2005-05-04 ~ now
Company number: 03318805 04145798
Registered names
EASTONS (TATTENHAM CORNER) LIMITED - now 04145798
PACEPRIOR LIMITED - 1997-03-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,203 GBP2025-03-31
4,908 GBP2024-03-31
Cash at bank and in hand
60,696 GBP2025-03-31
8,117 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-638,123 GBP2024-03-31
Net Current Assets/Liabilities
-565,071 GBP2025-03-31
-630,006 GBP2024-03-31
Total Assets Less Current Liabilities
-563,868 GBP2025-03-31
-625,098 GBP2024-03-31
Equity
Called up share capital
207 GBP2025-03-31
207 GBP2024-03-31
Share premium
17,962 GBP2025-03-31
17,962 GBP2024-03-31
Retained earnings (accumulated losses)
-582,037 GBP2025-03-31
-643,267 GBP2024-03-31
Equity
-563,868 GBP2025-03-31
-625,098 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
118,476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,273 GBP2025-03-31
113,568 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,203 GBP2025-03-31
4,908 GBP2024-03-31
Amounts owed to group undertakings
Current
43,389 GBP2025-03-31
67,774 GBP2024-03-31
Other Creditors
Current
447,362 GBP2025-03-31
445,500 GBP2024-03-31
Creditors
Current
625,767 GBP2025-03-31
638,123 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2025-03-31
204 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31

Related profiles found in government register
  • EASTONS (TATTENHAM CORNER) LIMITED
    Info
    VINCENT EASTON LIMITED - 2005-05-04
    PACEPRIOR LIMITED - 2005-05-04
    Registered number 03318805
    7 Tattenham Crescent, Epsom KT18 5QG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • EASTONS (TATTENHAM CORNER) LIMITED
    S
    Registered number 03318805
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTONS GROUP LIMITED
    - now 05131119
    EASTONS (ASHSTEAD) LIMITED - 2006-04-25
    7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-02-08 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.