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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
    Turner, Rosie Victoria
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
    Turner, Rosie Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Neeson, Malachy Joseph
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Malachy Joseph Neeson
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy Woodward
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, Christopher Gregg
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
    Miller, Christopher Gregg
    Writer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Gregg Miller
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Le Pelley, Ian Andrew
    Solicitor born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Ian Andrew Le Pelley
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodward, Timothy
    Finance Professional born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 ECKSTEIN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 5 ECKSTEIN ROAD LIMITED
    Info
    Registered number 04693238
    icon of addressFlat 1 No 5 Eckstein Road, London SW11 1QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.