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 1
  • Said, Adnan
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cotton, Mark Adrian
    Group Managing Director born in April 1976
    Individual (11 offsprings)
    Officer
    2011-03-21 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Mark Adrian Cotton
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Beck, Peter Joan
    Banker born in November 1946
    Individual
    Officer
    1999-07-21 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-07-21
    OF - Director → CIF 0
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 4
    Sabrier, Bernard
    Executive Chairman born in February 1953
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Lobel, Susan
    Housewife born in April 1948
    Individual
    Officer
    1999-07-21 ~ 2011-11-18
    OF - Director → CIF 0
    Mrs Susan Lobel
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Lassman, Anthony Stuart
    Property Developer born in February 1961
    Individual
    Officer
    1999-07-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Ettedgui, Isabel
    Creative Director born in December 1959
    Individual
    Officer
    2003-12-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Lobel, John Hilton
    Director born in August 1945
    Individual
    Officer
    1999-07-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Kenyon, Bruce Russel
    Property Manager born in July 1961
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Callahan, Richard J
    Chief Executive Officer born in April 1941
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Reynolds, Laetitia Liliane
    Developer born in October 1954
    Individual
    Officer
    1999-07-21 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Christensen, Jesper Michael
    Trainee Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-23 ~ 1998-09-01
    PE - Nominee Director → CIF 0
    1998-07-23 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-23 ~ 1998-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

101/103 EATON PLACE FREEHOLD LIMITED

Previous name
BLITON LIMITED - 1998-08-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • 101/103 EATON PLACE FREEHOLD LIMITED
    Info
    BLITON LIMITED - 1998-08-25
    Registered number 03602873
    101/103 Eaton Place, London SW1X 8NJ
    Private Limited Company incorporated on 1998-07-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.