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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Humphreys, Martin John
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Truman, Stephen John
    Estate Agent born in May 1965
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2012-07-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Forrest, William
    Estate Agent born in February 1957
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (33 offsprings)
    Officer
    2016-05-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-03-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Northfield, Christopher Charles
    Financial Adviser born in February 1965
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Robinson, Michael
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Akhurst, Adam Giles
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2012-07-04 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 11
    Young, Alison Claire
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 12
    Heanley, Lucie Frances
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Matthew James
    Lettings Director born in September 1972
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 14
    Barker, Greig
    Finance Director born in September 1969
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Brown, David Seeley
    Director born in March 1966
    Individual (37 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 16
    Budd, Nigel
    Estate Agent Manager born in April 1968
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 17
    Mansfield, Neil James
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2012-07-04
    OF - Director → CIF 0
    Mansfield, Neil James
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 1999-10-04
    OF - Secretary → CIF 0
    2005-07-22 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 18
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Tarrant, Graham John Howard
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 20
    Hardy, Paul
    Director born in April 1976
    Individual (69 offsprings)
    Officer
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2012-07-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2018-08-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Keating, Bernadette
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-02-24 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 25
    SOUTHERN HOMEMOVE LTD
    14748818
    44, Coombe Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-02-24 ~ 1998-05-15
    OF - Nominee Director → CIF 0
    1998-02-24 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 27
    LSLI LTD
    LSLI LIMITED - now 06029502
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EALAU LTD

Period: 2023-05-24 ~ now
Company number: 03516380
Registered names
EALAU LTD - now
LAURISTONS LIMITED - 2023-05-24
OVAL (1281) LIMITED - 1998-04-17 05128216... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
-0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Equity
-0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2022-12-31
Related profiles found in government register
  • EALAU LTD
    Info
    LAURISTONS LIMITED - 2023-05-24
    OVAL (1281) LIMITED - 2023-05-24
    Registered number 03516380
    44 Coombe Lane, London SW20 0LA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • LAURISTONS LTD
    S
    Registered number 03516380
    The Lookout, 217 Kingston Road, London, England, SW19 3NL
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LAURISTON LIMITED
    S
    Registered number 03516380
    The Lookout, 217 Kingston Road, London, England, SW19 3NL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    11 HOMEFIELD ROAD LTD
    08364451
    Bgm Emperor's Gate, 114a Cromwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2014-07-01 ~ 2014-10-24
    CIF 7 - Secretary → ME
  • 2
    2 GRIFFITHS ROAD MANAGEMENT CO LIMITED
    - now 03530889
    RODREN LIMITED - 1998-06-08
    Roca Wimbledon Ltd, 45 Quicks Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-22 ~ 2015-03-19
    CIF 15 - Secretary → ME
  • 3
    213 KINGSTON ROAD LIMITED
    06647564
    Flat 1a Flat 1a, 213 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-01 ~ 2015-06-01
    CIF 12 - Secretary → ME
  • 4
    361 CLAPHAM ROAD LEASEHOLDERS LIMITED
    04551933
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2014-08-01 ~ 2016-06-13
    CIF 14 - Secretary → ME
  • 5
    39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
    03786182 16332966
    39 Schubert Road 39 Schubert Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-08-01 ~ 2015-08-26
    CIF 9 - Secretary → ME
  • 6
    71 COLEHILL LANE MANAGEMENT COMPANY LIMITED
    04960668
    71 Colehill Lane, London, England
    Active Corporate (13 parents)
    Officer
    2014-08-01 ~ 2017-02-07
    CIF 10 - Secretary → ME
  • 7
    ALEXANDRA MANAGEMENT LIMITED
    01475466
    84 Coombe Road, New Malden, England
    Active Corporate (18 parents)
    Officer
    2014-12-01 ~ 2016-10-25
    CIF 11 - Secretary → ME
  • 8
    CARDGROVE LIMITED
    01837521
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (28 parents)
    Officer
    2014-07-01 ~ 2015-11-01
    CIF 6 - Secretary → ME
  • 9
    CENTRE COURT MANAGEMENT LIMITED
    01884981
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (17 parents)
    Officer
    2014-08-01 ~ 2015-09-01
    CIF 2 - Secretary → ME
  • 10
    FROBISHER COURT RESIDENTS ASSOCIATION LIMITED
    01918282
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (12 parents)
    Officer
    2014-08-01 ~ 2017-02-07
    CIF 8 - Secretary → ME
  • 11
    LAURISTONS ESTATE AGENTS LIMITED - now
    WOOLLENS OF WIMBLEDON LIMITED
    - 2023-07-07 04686451
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    MARION COURT RTM LIMITED
    06638755
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2016-03-04
    CIF 4 - Secretary → ME
  • 13
    MEAD PARK (MERTON) MANAGEMENT COMPANY LIMITED
    02547210
    5-7 Hillgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-08-01 ~ 2017-02-07
    CIF 3 - Secretary → ME
    2014-08-01 ~ 2014-08-01
    CIF 1 - Secretary → ME
  • 14
    PELHAM ROAD (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    08214785
    75 Pelham Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2017-02-07
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.