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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 11
  • 1
    Gourlay, Gilda Rames
    Housewife born in December 1928
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Coussmaker, Nada Anne
    Teacher born in September 1936
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Gourlay, James
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Newmark, Wade Rames
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2021-02-25 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    De Souza, Romola Amelia
    Medical born in October 1932
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Lewis, David Edward Noel
    Consultant born in October 1956
    Individual (13 offsprings)
    Officer
    1999-02-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Kirkby, Richard Vosper
    Solicitor born in May 1951
    Individual (19 offsprings)
    Officer
    1998-12-02 ~ 1999-02-02
    OF - Director → CIF 0
  • 8
    Isaac, Andrew Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 9
    De Souza, Mark Viren, Dr
    Doctor born in March 1972
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
    Dr Mark Viren De Souza
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th Floor Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (14 parents, 37 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 11
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142 Buckingham Palace Road, London
    Active Corporate (24 parents, 164 offsprings)
    Officer
    1998-12-02 ~ 2001-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

95 EATON PLACE LIMITED

Period: 1998-12-02 ~ 2023-05-16
Company number: 03677597
Registered name
95 EATON PLACE LIMITED - Dissolved 07463779... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
10 GBP2021-12-31
10 GBP2020-12-31
Net Current Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Total Assets Less Current Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • 95 EATON PLACE LIMITED
    Info
    Registered number 03677597
    58 Adam Avenue, Great Sutton, Cheshire CH66 4LH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 and dissolved on 2023-05-16 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.