logo
explain how to read the page

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 52
  • 1
    Choudhry, Sarah Jane
    Lawyer born in October 1979
    Individual (19 offsprings)
    Officer
    2012-12-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Rossum-coates, Kari Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2002-03-17
    OF - Director → CIF 0
  • 3
    Cawood, Erica Louise
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Luis, Emily Elizabeth
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Michael John
    Individual (42 offsprings)
    Officer
    2004-03-03 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Bester, Andreas Jacobus
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2012-12-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Malcolm, Sarah
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 8
    Billington, Philippa Anne
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 9
    French, Thomas William Vernon
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2026-06-09
    OF - Director → CIF 0
  • 10
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 11
    Lowe, Timothy Carlton
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Meredith, Amanda
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Delciappo, Daniele Jeanne
    Born in November 1936
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Walsh, Caroline Elizabeth
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Caleb, David Anthony
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Whitaker, Robin
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Mccartney, Sarah
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1997-03-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 18
    Gildea, James
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Henderson, Stephen Charles
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2010-11-11
    OF - Director → CIF 0
  • 20
    Olney, Jack, Dr
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 21
    Squire, John Richard
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Davies, Antony John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2002-06-30 ~ 2003-10-24
    OF - Director → CIF 0
  • 23
    Sangha, Balbir Kaur
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Alliston, Michael Charles
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2020-11-15
    OF - Director → CIF 0
  • 25
    Phillips, Priscilla Mary
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-09-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Carroll, Claire Louise
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Duby, Lior
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Dadarkar, Janhavi
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2015-05-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 29
    Mason, Penelope Catherine
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2003-12-07
    OF - Director → CIF 0
  • 30
    Edwards, Renea
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2016-08-09 ~ 2019-11-18
    OF - Director → CIF 0
  • 31
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2007-03-08 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 32
    O'regan, Matthew
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 33
    Deane, Jennifer
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 34
    Hopkins, Amanda Margaret
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 35
    Moore, John Henry
    Born in November 1950
    Individual (14 offsprings)
    Officer
    1997-03-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 36
    Czuprynski, Sophia Margherita Rolanda
    Born in March 1967
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-09-16
    OF - Director → CIF 0
  • 37
    Aarons, Matthew David Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 38
    Morrin, Bruce Cameron
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 39
    Cawood, Hendrik Petrus
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 40
    Hone, Robert Leslie
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2012-12-09 ~ 2014-04-22
    OF - Director → CIF 0
  • 41
    Biscaglia, Bernardo
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 42
    Chetwynd, Amanda Gillian, Professor
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 43
    Vachell, Andrew Stephen Annesley
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2007-12-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 44
    Pearce, Francis Charles Spruce
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2012-12-16
    OF - Director → CIF 0
  • 45
    Johnson, Daniel Martin
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2015-06-06
    OF - Director → CIF 0
  • 46
    Arpino, Timothy
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 47
    Huynh, Florence
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 48
    Steele, Caroline Jane
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ 2016-07-11
    OF - Director → CIF 0
  • 49
    Shah, Kirit
    Individual (7 offsprings)
    Officer
    2001-09-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 50
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 51
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 52
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2007-03-08 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EALING VILLAGE LIMITED

Period: 1997-03-17 ~ now
Company number: 03334276
Registered name
EALING VILLAGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
0 GBP2025-03-31
7,030 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
-6,907 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
123 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
125 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Share premium
92,288 GBP2025-03-31
92,288 GBP2024-03-31
Retained earnings (accumulated losses)
-92,411 GBP2025-03-31
-92,288 GBP2024-03-31
Equity
2 GBP2025-03-31
125 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
7,030 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
5,107 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,800 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
6,907 GBP2024-03-31

Related profiles found in government register
  • EALING VILLAGE LIMITED
    Info
    Registered number 03334276
    C/o Bishop & Sewell Llp 59-60, Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • EALING VILLAGE LIMITED
    S
    Registered number missing
    C/o Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EALING VILLAGE FREEHOLD LIMITED
    04293970
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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