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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 15
  • 1
    Lee, Anna Petra Jane
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2013-04-22
    OF - Director → CIF 0
    Lee, Anna Petra Jane
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 2
    Al-said, Ghalya Fahar Taimour, Doctor
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Smith, Suzanne Nefika
    Company Director born in November 1980
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2018-01-10
    OF - Director → CIF 0
    Smith, Suzanne Nefika
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    Paradisi, Olivia
    Born in October 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gertik, Tatjana
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Hanson, Robert William, The Hon
    Company Director born in October 1960
    Individual (31 offsprings)
    Officer
    2002-08-29 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Hartland, Peter Stuart
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 8
    Cellino, Eleonora
    Born in August 1996
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Duru, Spencer Tayyar
    Company Director born in May 1986
    Individual (9 offsprings)
    Officer
    2011-04-26 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Hope, Fiona Barclay
    Individual (12 offsprings)
    Officer
    2002-08-29 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 11
    Scott, Andrew Peter
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 12
    WHITESTONE ESTATES (LONDON) LIMITED
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, Heath Street, London, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Morgan & Morgan Building, 958, Pasea Estate, Road Town, Tortola, British Virgin Islands, Brit Virgin Islands
    Corporate (1 offspring)
    Officer
    2011-04-05 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
  • 15
    WESTBURY RESIDENTIAL LIMITED
    07512671
    200, New Kings Road, London, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2021-07-30 ~ 2025-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

48 EATON PLACE LIMITED

Period: 2002-08-29 ~ now
Company number: 04521485
Registered name
48 EATON PLACE LIMITED - now 07311954... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 48 EATON PLACE LIMITED
    Info
    Registered number 04521485
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.