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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
    Sherwood, Jonathan
    Corporate Training born in April 1963
    Individual (13 offsprings)
    Officer
    2006-11-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Radzinowicz, William Francis Henry
    Art Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Lewis, Richard Clive, Mr.
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-01-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Lamb, Keith Fraser, Mr.
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Mcmenemy, Nicholas John
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2022-01-29
    OF - Director → CIF 0
  • 8
    Parker, Jonathan Frederic, Sir
    Born in December 1937
    Individual (1 offspring)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Velusami, Arun
    Born in May 1975
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Jonathan Frederic, Lord
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 11
    Haam, John Jung-hun
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2020-09-06
    OF - Director → CIF 0
  • 12
    Green Dudack, Michelle
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-10-10
    OF - Director → CIF 0
  • 13
    Ross, Karen Lee
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Julian Martin Buckell
    Trainee Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 15
    Lewis, Richard Clive
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 16
    Woldrom, Jonathan David
    Property Manager
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Clark, Ian Peter
    Computer Programmer born in August 1960
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2017-10-13
    OF - Director → CIF 0
parent relation
Company in focus

42 EAGLE STREET LIMITED

Period: 1998-01-19 ~ now
Company number: 03494676
Registered name
42 EAGLE STREET LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,921 GBP2025-01-31
2,063 GBP2024-01-31
Cash at bank and in hand
3,090 GBP2025-01-31
8,503 GBP2024-01-31
Current Assets
6,011 GBP2025-01-31
10,566 GBP2024-01-31
Net Current Assets/Liabilities
-7,912 GBP2025-01-31
-10,703 GBP2024-01-31
Net Assets/Liabilities
-7,912 GBP2025-01-31
-10,703 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
2,921 GBP2025-01-31
2,063 GBP2024-01-31
Other Creditors
Amounts falling due within one year
10,533 GBP2025-01-31
13,559 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
3,390 GBP2025-01-31
7,710 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 42 EAGLE STREET LIMITED
    Info
    Registered number 03494676
    Flat 2 42 Eagle Street, London WC1R 4AP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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