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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 20
  • 1
    Taylor, Andrew Christian
    Broadcaster born in October 1964
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2001-06-13
    OF - Director → CIF 0
  • 2
    Ingham, Derren
    Hairdresser born in November 1970
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Pitkin, Stuart John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Pitkin, Stuart John
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Sumsion, Michael Ransome
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2001-06-13
    OF - Director → CIF 0
  • 5
    Bacon, Sarah Emily
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Lawrence John
    Administrative born in August 1973
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2011-12-21
    OF - Director → CIF 0
    Simpson, Lawrence John
    Administrative
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Goodwin, Emma Jane
    Journalist born in March 1969
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Walker, Gillian Mary
    Nurse born in July 1963
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Grice, John Edward, Dr
    Doctor born in April 1980
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Godleman, Ramon
    Born in November 1969
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Goodwin, Andrew
    Environmental Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 12
    Jeremiah, Andrew Thomas
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Fitzgerald, Holly Maya
    Book Seller born in October 1987
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Blundell, Marc Louis William
    Carpenter born in September 1982
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Watts, Louise
    Clerical born in May 1973
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-07-21
    OF - Director → CIF 0
    Watts, Louise
    Clerical
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 16
    Beyret Powell, Oliver Richard Eugene
    Customer Service Manager born in March 1975
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2001-06-13
    OF - Director → CIF 0
    Beyret Powell, Oliver Richard Eugene
    Customer Service Manager
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 17
    Hunt, Kim
    Creative Director born in December 1957
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 18
    Wroe, Simon David Quarton
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-12-04 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-12-04 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 EATON PLACE FREEHOLDERS LIMITED

Period: 1998-12-23 ~ now
Company number: 03678692
Registered names
12 EATON PLACE FREEHOLDERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,306 GBP2024-12-31
5,306 GBP2023-12-31
Current Assets
6,712 GBP2024-12-31
4,627 GBP2023-12-31
Creditors
Current
-12,013 GBP2024-12-31
-9,928 GBP2023-12-31
Net Current Assets/Liabilities
-5,301 GBP2024-12-31
-5,301 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 12 EATON PLACE FREEHOLDERS LIMITED
    Info
    ALIMFIX PROPERTY MANAGEMENT LIMITED - 1998-12-23
    Registered number 03678692
    12 Eaton Place, Brighton, East Sussex BN2 1EH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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