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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 4
  • 1
    Colman, Jonathan Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Penny
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-16 ~ now
    OF - Director → CIF 0
    Mrs Penny Marks
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 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
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,534,126 GBP2024-12-31
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,026 GBP2024-12-31
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Colman, Jonathan
    Real Estate born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Marks, Dennis
    Art Gallery born in February 1925
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2013-09-04
    OF - Director → CIF 0
    Marks, Dennis
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 3
    Couve, Mervyn Donald
    Legal Consultant born in September 1947
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Memmi, Georges Hai
    Equity Analyst born in February 1979
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2025-06-20
    OF - Director → CIF 0
    Memmi, Georges
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 5
    Shaw, Philip
    Consultant born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-06-17
    OF - Director → CIF 0
  • 6
    Brinsley, Anthony Hugh
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    Seago, Edward John
    Publisher born in April 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Leuwenkroon, Anouck
    Charity Worker born in August 1980
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Blair, Neil Lyndon Marc
    Solicitor born in September 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Director → CIF 0
    2000-08-09 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON 32 MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5 GBP2023-11-30
5 GBP2022-11-30
Current Assets
11,562 GBP2023-11-30
5,769 GBP2022-11-30
Net Current Assets/Liabilities
-1,970 GBP2023-11-30
-1,970 GBP2022-11-30
Total Assets Less Current Liabilities
-1,965 GBP2023-11-30
-1,965 GBP2022-11-30
Net Assets/Liabilities
-1,965 GBP2023-11-30
-1,965 GBP2022-11-30
Equity
-1,965 GBP2023-11-30
-1,965 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • ETON 32 MANAGEMENT LIMITED
    Info
    Registered number 04049707
    icon of addressGarden Flat, 32 Eton Avenue, London NW3 3HL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.