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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 5
  • 1
    Schibl, Alain
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
    Mr Alain Schibl
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Sylvia Schibl
    Born in April 1966
    Individual (1 offspring)
    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
  • 3
    Bezzola, Michel
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETERNITY CAPITAL LIMITED

Period: 2001-08-15 ~ now
Company number: 04271027
Registered name
ETERNITY CAPITAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Current Assets
560 GBP2024-08-31
560 GBP2023-08-31
Creditors
Amounts falling due within one year
147,940 GBP2024-08-31
146,152 GBP2023-08-31
Net Current Assets/Liabilities
147,380 GBP2024-08-31
145,592 GBP2023-08-31
Total Assets Less Current Liabilities
-147,380 GBP2024-08-31
-145,592 GBP2023-08-31
Equity
-149,042 GBP2024-08-31
-147,512 GBP2023-08-31

Related profiles found in government register
  • ETERNITY CAPITAL LIMITED
    Info
    Registered number 04271027
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ETERNITY CAPITAL LIMITED
    S
    Registered number 04271027
    First Floor, 47 Marylebone Lane, London, England, W1U 2NT
    51 QUEEN ANNE STREET, LONDON, W1G 9HS
    CIF 1
  • ETERNITY CAPITAL LIMITED
    S
    Registered number 04271027
    47, Marylebone Lane, London, England, W1U 2NT
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ETERNITY ASSET MANAGEMENT LLP
    OC300610
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MILLGENS LTD
    12248511
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-22 ~ 2020-08-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.