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
Active 9
  • 1
    Arpino, Timothy
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Aarons, Matthew David Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Robin
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Amanda Margaret
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Gildea, James
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Chetwynd, Amanda Gillian, Professor
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Luis, Emily Elizabeth
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Biscaglia, Bernardo
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 9
    French, Thomas William Vernon
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Squire, John Richard
    Construction Project Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Rossum-coates, Kari Anne
    Tour Manager born in September 1952
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2002-03-17
    OF - Director → CIF 0
  • 3
    Henderson, Stephen Charles
    Musician born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Steele, Caroline Jane
    Client Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Shah, Kirit
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Olney, Jack, Dr
    Research Manager born in May 1989
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Deane, Jennifer
    Financial Advisor born in October 1962
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Czuprynski, Sophia Margherita Rolanda
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-09-16
    OF - Director → CIF 0
  • 9
    O'regan, Matthew
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 10
    Dadarkar, Janhavi
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Vachell, Andrew Stephen Annesley
    Investment born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Duby, Lior
    It Manager born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Mason, Penelope Catherine
    Office Manager born in August 1947
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-12-07
    OF - Director → CIF 0
  • 14
    Caleb, David Anthony
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2010-09-10
    OF - Director → CIF 0
  • 15
    Carroll, Claire Louise
    Actress born in January 1962
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Harding, Michael John
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 17
    Malcolm, Sarah
    Manager born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 18
    Edwards, Renea
    Film Maker & Author born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Bester, Andreas Jacobus
    Software Engineer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 20
    Davies, Antony John
    Management Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Moore, John Henry
    Chartered Surveyor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 23
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 24
    Cawood, Hendrik Petrus
    Student born in October 1972
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2022-04-19
    OF - Director → CIF 0
  • 25
    Choudhry, Sarah Jane
    Lawyer born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 26
    Walsh, Caroline Elizabeth
    Marketing Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-03-14
    OF - Director → CIF 0
  • 27
    Pearce, Francis Charles Spruce
    Journalist born in July 1956
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2012-12-16
    OF - Director → CIF 0
  • 28
    Cawood, Erica Louise
    Business Analytics Consultant born in October 1982
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2020-09-14
    OF - Director → CIF 0
  • 29
    Lowe, Timothy Carlton
    Chartered Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 30
    Hone, Robert Leslie
    Financial Engineer born in February 1966
    Individual
    Officer
    icon of calendar 2012-12-09 ~ 2014-04-22
    OF - Director → CIF 0
  • 31
    Johnson, Daniel Martin
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-06-06
    OF - Director → CIF 0
  • 32
    Delciappo, Daniele Jeanne
    Teacher born in November 1936
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 33
    Meredith, Amanda
    Tv Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 34
    Morrin, Bruce Cameron
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 35
    Sangha, Balbir Kaur
    It Project Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Phillips, Priscilla Mary
    Consultant born in January 1963
    Individual
    Officer
    icon of calendar 2001-09-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Mccartney, Sarah
    Marketing Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 38
    Alliston, Michael Charles
    Lawyer born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2020-11-15
    OF - Director → CIF 0
  • 39
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 40
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2007-03-08 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 41
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EALING VILLAGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
7,030 GBP2024-03-31
7,030 GBP2023-03-31
Net Current Assets/Liabilities
123 GBP2024-03-31
123 GBP2023-03-31
Total Assets Less Current Liabilities
125 GBP2024-03-31
125 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Share premium
92,288 GBP2024-03-31
92,288 GBP2023-03-31
Retained earnings (accumulated losses)
-92,288 GBP2024-03-31
-92,288 GBP2023-03-31
Equity
125 GBP2024-03-31
125 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,030 GBP2024-03-31
7,030 GBP2023-03-31
Amounts owed to group undertakings
Current
5,107 GBP2024-03-31
5,107 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current
6,907 GBP2024-03-31
6,907 GBP2023-03-31

Related profiles found in government register
  • EALING VILLAGE LIMITED
    Info
    Registered number 03334276
    icon of addressC/o Bishop & Sewell Llp 59-60, Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EALING VILLAGE LIMITED
    S
    Registered number missing
    icon of addressC/o Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    584,858 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.