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 5
  • 1
    Nourse, Richard Henry Charles
    Banker born in July 1964
    Individual (42 offsprings)
    Officer
    2002-10-31 ~ now
    OF - director → CIF 0
  • 2
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (6 offsprings)
    Officer
    2009-01-14 ~ now
    OF - director → CIF 0
  • 3
    Pendred, Claudia Patricia
    Non-Executive Director born in February 1958
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
  • 4
    Chang-bearelly, Irene Florence
    Solicitor Of England And Wales born in May 1967
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2014-01-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-03-05 ~ 2002-03-05
    OF - nominee-director → CIF 0
  • 2
    Roberts, Lee Harriss
    Banker born in October 1968
    Individual
    Officer
    2002-10-31 ~ 2004-01-29
    OF - director → CIF 0
  • 3
    Mcmicking, Belinda
    Property Manager
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2009-04-01
    OF - secretary → CIF 0
  • 4
    Fry, Richard Alan
    Individual (79 offsprings)
    Officer
    2002-10-31 ~ 2005-12-20
    OF - secretary → CIF 0
  • 5
    Illingworth, Robin Sanford Holden
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2002-11-29
    OF - secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - nominee-secretary → CIF 0
  • 7
    Silverstone, Roger Saul, Prof
    Professor born in June 1945
    Individual
    Officer
    2002-10-30 ~ 2006-07-16
    OF - director → CIF 0
  • 8
    Smith, Benedict James
    Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2008-09-25
    OF - director → CIF 0
  • 9
    Silverstone, Jennifer Susan
    Psyciotherapist born in June 1945
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2009-09-23
    OF - director → CIF 0
  • 10
    13, Lexham Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2014-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

61-62 ECCLESTON SQUARE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
9 GBP2024-09-30
9 GBP2023-09-30
Net Current Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Total Assets Less Current Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Net Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Equity
9 GBP2024-09-30
9 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • 61-62 ECCLESTON SQUARE FREEHOLD LIMITED
    Info
    Registered number 04386975
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2002-03-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • 61-62 ECCLESTON SQUARE FREEHOLD LIMITED
    S
    Registered number 04386975
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
    Limited Company in -, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.