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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 2
  • 1
    Ahmed, Ahmed Kaddaf
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
    ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
    BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
    icon of address78, Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pratt, Kenneth Leslie Thomas
    Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-05-31
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Cranwell, Timiko
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 3
    England, Karen Margaret
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2007-08-10
    OF - Director → CIF 0
    England, Karen Margaret
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 4
    Tyrie, Peter Robert
    Hotelier born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Rizkallah-reichardt, Zeina
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    King, Andrea
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Al Jaber, Bashayer Mohammed E
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 8
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 9
    Al Jaber, Mohammed Bin Issa, Sheikh
    Company Director born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2010-07-28
    OF - Director → CIF 0
    Al Jaber, Mashael Mohammed Bin Issa
    Company Director born in January 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-11-23 ~ 2001-05-22
    PE - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-11-23 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON COLLECTION LIMITED

Previous names
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ETON COLLECTION LIMITED
    Info
    BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
    DMWSL 330 LIMITED - 2002-06-21
    Registered number 04113283
    icon of address78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London W1U 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.