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 4
  • 1
    Waterhouse, Prudence Lyndall
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2008-07-14 ~ now
    OF - director → CIF 0
    Prudence Lyndall Waterhouse
    Born in December 1943
    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
  • 2
    Chan, Adah Wey Lim
    Company Director 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 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
    Muriel Joyce Fiona Eaton
    Born in August 1967
    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
  • 4
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-06-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Dawson, Peter Joseph
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2013-05-15
    OF - director → CIF 0
  • 2
    Lescher, Rupert Thomas Harwood
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2008-07-08
    OF - director → CIF 0
  • 3
    Boyle, Maurice John
    Developer born in July 1945
    Individual
    Officer
    2001-10-30 ~ 2003-03-07
    OF - director → CIF 0
  • 4
    Dillon, Kevin Peter
    Surveyor born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-03-07
    OF - director → CIF 0
    Dillon, Kevin Peter
    Surveyor
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-03-07
    OF - secretary → CIF 0
  • 5
    King, Urszula
    Investor born in February 1947
    Individual
    Officer
    2003-03-07 ~ 2004-06-02
    OF - director → CIF 0
  • 6
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2018-06-15
    OF - secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-10-30 ~ 2001-10-30
    PE - director → CIF 0
  • 8
    Coutts House, Summerhill Road, Douglas, Isle Of Man, Great Britain
    Corporate
    Officer
    2003-03-07 ~ 2017-10-10
    PE - director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-10-30 ~ 2001-10-30
    PE - secretary → CIF 0
parent relation
Company in focus

79 EATON PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
192,692 GBP2023-10-31
52,309 GBP2022-10-31
Creditors
Current
-8,113 GBP2023-10-31
-7,752 GBP2022-10-31
Net Current Assets/Liabilities
184,579 GBP2023-10-31
44,557 GBP2022-10-31
Total Assets Less Current Liabilities
184,582 GBP2023-10-31
44,560 GBP2022-10-31
Net Assets/Liabilities
184,582 GBP2023-10-31
44,560 GBP2022-10-31
Equity
184,582 GBP2023-10-31
44,560 GBP2022-10-31

  • 79 EATON PLACE LIMITED
    Info
    Registered number 04313426
    Wisteria Grange Barn, Pikes End, Pinner, London HA5 2EX
    Private Limited Company incorporated on 2001-10-30 (23 years 7 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.