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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 16
  • 1
    Boyle, Maurice John
    Developer born in July 1945
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Muriel Joyce Fiona Eaton
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lescher, Rupert Thomas Harwood
    Solicitor born in December 1945
    Individual (12 offsprings)
    Officer
    2004-06-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Robert Matthew Brown
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dawson, Peter Joseph
    Accountant born in August 1952
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    King, Urszula
    Investor born in February 1947
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-06-02
    OF - Director → CIF 0
  • 7
    Brown, Karen Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Karen Ann Brown
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2025-11-06 ~ 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
  • 8
    Waterhouse, Prudence Lyndall
    Born in December 1943
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2025-11-06
    OF - Director → CIF 0
    Prudence Lyndall Waterhouse
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Chan, Adah Wey Lim
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Ms Adah Wey Lim Chan
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hurst, Lawrence David
    Individual (26 offsprings)
    Officer
    2003-03-07 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 11
    Dillon, Kevin Peter
    Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2003-03-07
    OF - Director → CIF 0
    Dillon, Kevin Peter
    Surveyor
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 14
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, Greater London, England
    Active Corporate (19 parents, 256 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
  • 15
    MANDARIN PLUS LIMITED
    10118168
    Coutts House, Summerhill Road, Douglas, Isle Of Man, Great Britain
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-03-07 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-06-15 ~ 2025-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

79 EATON PLACE LIMITED

Company number: 04313426
Registered name
79 EATON PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 79 EATON PLACE LIMITED
    Info
    Registered number 04313426
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.