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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 6
  • 1
    Matharu, Raj Singh
    Born in February 1997
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, David Lindsay
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsh, Daria Lindsay
    Born in July 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Felle, Catherine Lucille
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address6, Cheval Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,593 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Cozens, Jamie Patrick
    Self Employed born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2014-06-28
    OF - Director → CIF 0
  • 2
    Lewis, Alexander Edward Meredith
    Surveyor born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Williams, Russell Michael
    Vet Surgeon born in March 1937
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Marsh, David Lindsay
    Is Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 5
    Nesbit, Alexander Daniel
    Chartered Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2022-10-23
    OF - Director → CIF 0
  • 6
    Dallas, David William John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Marsh, Julia
    Associate Dean born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2024-11-07
    OF - Director → CIF 0
    Khanzhenkova, Julia
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 8
    Cozens, Ladragh
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    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
    2001-09-27 ~ 2001-10-02
    PE - Nominee Director → CIF 0
    2001-09-27 ~ 2001-10-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-09-27 ~ 2001-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

69 EARLS COURT ROAD LIMITED

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
    icon of addressFlat 5 47 Emperors Gate, London SW7 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.