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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 4
  • 1
    Muriel Joyce Fiona Eaton
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Ms Adah Wey Lim Chan
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Brown, Karen Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
    Karen Ann Brown
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59-60, Russell Square, London, Greater London, England
    Active Corporate (8 parents, 77 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Waterhouse, Prudence Lyndall
    Born in December 1943
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2025-11-06
    OF - Director → CIF 0
    Prudence Lyndall Waterhouse
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-06
    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
    Lescher, Rupert Thomas Harwood
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 3
    Dawson, Peter Joseph
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2013-05-15
    OF - Director → CIF 0
  • 4
    King, Urszula
    Investor born in February 1947
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Dillon, Kevin Peter
    Surveyor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2003-03-07
    OF - Director → CIF 0
    Dillon, Kevin Peter
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 6
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 7
    Boyle, Maurice John
    Developer born in July 1945
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 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
  • 9
    icon of addressCoutts House, Summerhill Road, Douglas, Isle Of Man, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2003-03-07 ~ 2017-10-10
    PE - Director → CIF 0
  • 10
    icon of addressThe Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-06-15 ~ 2025-10-22
    PE - Secretary → CIF 0
  • 11
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    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
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
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.