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
    Leader, David Richard
    Property Management born in May 1972
    Individual (4 offsprings)
    Officer
    2011-05-07 ~ now
    OF - director → CIF 0
  • 2
    Vardavaki, Danai
    Attorney At Law born in June 1975
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Bernardi, Maria Nicoletta
    Management Consultant born in June 1970
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ now
    OF - director → CIF 0
    Bernardi, Maria Nicoletta
    Management Consultant
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Leader, Mark James
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2013-03-07
    OF - director → CIF 0
    Leader, Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2013-03-07
    OF - director → CIF 0
  • 2
    O'neill, Peter John
    Banker born in January 1959
    Individual
    Officer
    2009-03-23 ~ 2011-08-11
    OF - director → CIF 0
  • 3
    Loraine, Victoria Jane
    Born in September 1970
    Individual
    Officer
    2013-03-07 ~ 2020-01-10
    OF - director → CIF 0
  • 4
    Syllantavos, Ioannis
    Businessman born in May 1935
    Individual
    Officer
    2011-05-09 ~ 2022-02-01
    OF - director → CIF 0
  • 5
    Levy, Ivan Clive
    Retailer born in April 1957
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-07-16
    OF - director → CIF 0
    Levy, Ivan Clive
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-07-16
    OF - secretary → CIF 0
  • 6
    Lees, Elizabeth Joan
    Property Developer born in December 1944
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2007-07-16
    OF - director → CIF 0
  • 7
    Hotchin, Simon
    Banking born in April 1964
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2004-04-30
    OF - director → CIF 0
    Hotchin, Simon
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2004-04-30
    OF - secretary → CIF 0
  • 8
    Muri, Mats
    Banker born in May 1970
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-03-23
    OF - director → CIF 0
  • 9
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    PE - nominee-director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2001-06-11 ~ 2001-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2023-12-24
500 GBP2022-12-24
Total Assets Less Current Liabilities
500 GBP2023-12-24
500 GBP2022-12-24
Net Assets/Liabilities
500 GBP2023-12-24
500 GBP2022-12-24
Equity
500 GBP2023-12-24
500 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24

  • FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 04231796
    Prospect House 2 Athenaeum Road, Paulette Holder, London N20 9AE
    Private Limited Company incorporated on 2001-06-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.