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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 7
  • 1
    Lewis, Richard Clive, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Jonathan Frederic, Sir
    Born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Karen Lee
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Haam, John Jung-hun
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Keith Fraser, Mr.
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Richard Clive
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Velusami, Arun
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Woldrom, Jonathan David
    Property Manager
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Radzinowicz, William Francis Henry
    Art Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Clark, Ian Peter
    Computer Programmer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Sherwood, Jonathan
    Corporate Training born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Clarke, Julian Martin Buckell
    Trainee Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 6
    Parker, Jonathan Frederic, Lord
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 7
    Green Dudack, Michelle
    Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Mcmenemy, Nicholas John
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2022-01-29
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

42 EAGLE STREET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,063 GBP2024-01-31
2,466 GBP2023-01-31
Cash at bank and in hand
8,503 GBP2024-01-31
10,173 GBP2023-01-31
Current Assets
10,566 GBP2024-01-31
12,639 GBP2023-01-31
Net Current Assets/Liabilities
-10,703 GBP2024-01-31
-7,453 GBP2023-01-31
Net Assets/Liabilities
-10,703 GBP2024-01-31
-7,453 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
2,063 GBP2024-01-31
2,466 GBP2023-01-31
Other Creditors
Amounts falling due within one year
13,559 GBP2024-01-31
13,462 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
7,710 GBP2024-01-31
6,630 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 42 EAGLE STREET LIMITED
    Info
    Registered number 03494676
    icon of addressFlat 2 42 Eagle Street, London WC1R 4AP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.