logo
explain how to read the page

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 14
  • 1
    Marsh, David Lindsay
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
    Marsh, David Lindsay
    Is Director
    Individual (5 offsprings)
    2007-11-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Cozens, Ladragh
    Chairman born in January 1952
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Nesbit, Alexander Daniel
    Chartered Accountant born in June 1975
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2022-10-23
    OF - Director → CIF 0
  • 4
    Williams, Russell Michael
    Vet Surgeon born in March 1937
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Matharu, Raj Singh
    Born in March 1997
    Individual (66 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Dallas, David William John
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Marsh, Daria Lindsay
    Born in July 2001
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Julia
    Associate Dean born in January 1965
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2024-11-07
    OF - Director → CIF 0
    Marsh, Julia
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
    Khanzhenkova, Julia
    Management Consultant
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 9
    Felle, Catherine Lucille
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Alexander Edward Meredith
    Surveyor born in October 1976
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    Cozens, Jamie Patrick
    Self Employed born in December 1982
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2014-06-28
    OF - Director → CIF 0
  • 12
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-09-27 ~ 2001-10-02
    OF - Nominee Director → CIF 0
  • 13
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-09-27 ~ 2001-10-02
    OF - Nominee Director → CIF 0
    2001-09-27 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 14
    BRUNSWICK ROSE LIMITED
    09737939
    6, Cheval Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

69 EARLS COURT ROAD LIMITED

Period: 2001-09-27 ~ now
Company number: 04294690
Registered name
69 EARLS COURT ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
44,483 GBP2024-12-31
1,586 GBP2023-12-31
Creditors
Amounts falling due within one year
-60 GBP2024-12-31
-60 GBP2023-12-31
Net Current Assets/Liabilities
44,423 GBP2024-12-31
1,526 GBP2023-12-31
Total Assets Less Current Liabilities
44,423 GBP2024-12-31
1,526 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
43,923 GBP2024-12-31
1,026 GBP2023-12-31
Equity
43,923 GBP2024-12-31
1,026 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 69 EARLS COURT ROAD LIMITED
    Info
    Registered number 04294690
    Flat 5 47 Emperors Gate, London SW7 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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