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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 9
  • 1
    Temple-richards, Elisabeth
    Director born in July 1934
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Hillier, Anthony Edward
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Szekely, Alex David
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Charles Edwyn
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2002-11-05
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Company Director
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 5
    Heard, William John
    Solicitor born in September 1952
    Individual (20 offsprings)
    Officer
    2016-02-10 ~ 2022-07-05
    OF - Director → CIF 0
  • 6
    Jordan, Richard
    Individual (20 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 8
    8, Kings Parade, Cambridge, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

77 EATON PLACE LIMITED

Period: 1998-09-03 ~ now
Company number: 03626377 04313426... (more)
Registered name
77 EATON PLACE LIMITED - now 04313426... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Current
1,204 GBP2024-12-31
1,204 GBP2023-12-31
Net Current Assets/Liabilities
-1,201 GBP2024-12-31
-1,201 GBP2023-12-31
Total Assets Less Current Liabilities
-1,201 GBP2024-12-31
-1,201 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-1,206 GBP2024-12-31
-1,206 GBP2023-12-31
Equity
-1,201 GBP2024-12-31
-1,201 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Other Creditors
Current
1,204 GBP2024-12-31
1,204 GBP2023-12-31

  • 77 EATON PLACE LIMITED
    Info
    Registered number 03626377
    36 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.