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 3
  • 1
    Hatley, Suzanne Louise
    Market Research born in January 1947
    Individual (1 offspring)
    Officer
    2000-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Blackall, David
    Consultant born in October 1972
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Robert Leonard
    Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    2000-07-23 ~ now
    OF - Director → CIF 0
    Brooks, Robert Leonard
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Robert Leonard Brooks
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Osmer, Simon
    Chartered Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-08-20
    OF - Director → CIF 0
    Osmer, Simon
    Individual (1 offspring)
    Officer
    2000-07-23 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EALING GROVE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Current Assets
6,770 GBP2023-07-31
6,023 GBP2022-07-31
Net Current Assets/Liabilities
6,770 GBP2023-07-31
6,023 GBP2022-07-31
Total Assets Less Current Liabilities
6,773 GBP2023-07-31
6,026 GBP2022-07-31
Net Assets/Liabilities
6,773 GBP2023-07-31
6,026 GBP2022-07-31
Equity
6,773 GBP2023-07-31
6,026 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • EALING GROVE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04005319
    69 Schubert Road, London SW15 2QT
    Private Limited Company incorporated on 2000-06-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.