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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
Active 5
  • 1
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pendred, Claudia Patricia
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Chang-bearelly, Irene Florence
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Panayi, Panayis
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 2
    Singh, Harant Pal
    Chartered Accountant born in November 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Silverstone, Jennifer Susan
    Psychotherapist born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Roberts, Lee Harriss
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Mcmicking, Belinda
    Property Mgr
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 6
    Smith, Benedict James
    Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 8
    Collis, Denise Rosemary
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
  • 10
    icon of address13, Lexham Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

61-62 ECCLESTON SQUARE MANAGEMENT LIMITED

Previous name
61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
9 GBP2024-09-30
9 GBP2023-09-30
Net Current Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Total Assets Less Current Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Net Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Equity
9 GBP2024-09-30
9 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
    Info
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Registered number 03756767
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.