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 3
  • 1
    Chopin, Yasmin Carol Brigitte
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
  • 2
    Martin, Lindsey
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    2011-09-26 ~ now
    OF - director → CIF 0
  • 3
    Courtenay, Richard Treloar, Dr
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-10-12 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Chopin, Yasmin Carol Brigitte
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2007-09-30
    OF - secretary → CIF 0
  • 2
    Coop, Malcolm
    Plumber born in March 1949
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-06-12
    OF - director → CIF 0
  • 3
    Mccarthy, Christopher John
    Director born in January 1947
    Individual
    Officer
    2011-09-26 ~ 2016-11-05
    OF - director → CIF 0
  • 4
    Chapman, Janine Claire
    Director born in June 1978
    Individual
    Officer
    2011-09-26 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Batsford, Michael George
    Manager born in May 1944
    Individual
    Officer
    2003-08-22 ~ 2006-10-09
    OF - director → CIF 0
    Batsford, Michael George
    Individual
    Officer
    2003-08-22 ~ 2006-10-09
    OF - secretary → CIF 0
  • 6
    Price, Steven Mark
    Director born in October 1985
    Individual
    Officer
    2016-05-25 ~ 2022-09-20
    OF - director → CIF 0
  • 7
    Martin, Steven Peter
    Website Design born in July 1970
    Individual
    Officer
    2011-09-26 ~ 2016-08-23
    OF - director → CIF 0
  • 8
    Woodcock, Stephen David
    Systems Consultant born in October 1972
    Individual
    Officer
    2006-11-27 ~ 2007-05-18
    OF - director → CIF 0
  • 9
    Coulson, Kenneth George
    Property Developer born in November 1948
    Individual
    Officer
    2006-11-22 ~ 2015-03-30
    OF - director → CIF 0
    Coulson, Kenneth George
    Individual
    Officer
    2007-10-01 ~ 2009-01-31
    OF - secretary → CIF 0
  • 10
    Batsford, Gillian Dawn
    Managing Director born in January 1950
    Individual
    Officer
    2003-08-22 ~ 2006-10-09
    OF - director → CIF 0
  • 11
    Turner, Jeffrey Charles
    Director born in November 1949
    Individual
    Officer
    2006-11-27 ~ 2014-05-13
    OF - director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

EATHORPE PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,680 GBP2023-08-31
3,360 GBP2022-08-31
Fixed Assets
1,680 GBP2023-08-31
3,360 GBP2022-08-31
Cash at bank and in hand
10 GBP2023-08-31
10 GBP2022-08-31
Current Assets
10 GBP2023-08-31
10 GBP2022-08-31
Net Current Assets/Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Total Assets Less Current Liabilities
1,690 GBP2023-08-31
3,370 GBP2022-08-31
Net Assets/Liabilities
1,690 GBP2023-08-31
3,370 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
1,680 GBP2023-08-31
3,360 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,400 GBP2023-08-31
8,400 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,720 GBP2023-08-31
5,040 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,680 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
1,680 GBP2023-08-31
3,360 GBP2022-08-31

  • EATHORPE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04875983
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2003-08-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.