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 2
  • 1
    Radia, Dev Ramesh
    Company Director born in May 1981
    Individual (7 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Dev Ramesh Radia
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thakkar, Arvind
    Company Director born in November 1943
    Individual (12 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Radia, Ramesh Ratanshi
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2015-05-29
    OF - Director → CIF 0
    Mr Ramesh Ratanshi Radia (deceased)
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    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
    Radia, Kusum Ramesh
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-05-15
    OF - Director → CIF 0
    Radia, Kusum Ramesh
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mrs Kusum Ramesh Radia
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2018-02-01 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thakkar, Arvind
    Individual (12 offsprings)
    Officer
    2003-11-24 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Radia, Nikesh
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Sardinia House, 52 Lincolns Inn Fields, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-11-24 ~ 2005-05-17
    PE - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-13 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-13 ~ 2003-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETON DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,000,000 GBP2023-06-30
3,000,000 GBP2022-06-30
Fixed Assets
3,000,000 GBP2023-06-30
3,000,000 GBP2022-06-30
Debtors
115,297 GBP2023-06-30
69,000 GBP2022-06-30
Current assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Cash at bank and in hand
28,671 GBP2023-06-30
50,972 GBP2022-06-30
Current Assets
144,068 GBP2023-06-30
120,072 GBP2022-06-30
Creditors
-83,083 GBP2023-06-30
-84,353 GBP2022-06-30
Net Current Assets/Liabilities
60,985 GBP2023-06-30
35,719 GBP2022-06-30
Total Assets Less Current Liabilities
3,060,985 GBP2023-06-30
3,035,719 GBP2022-06-30
Creditors
Non-current
-1,113,417 GBP2023-06-30
-1,149,455 GBP2022-06-30
Net Assets/Liabilities
1,772,680 GBP2023-06-30
1,711,376 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,771,680 GBP2023-06-30
1,710,376 GBP2022-06-30
Investment Property - Fair Value Model
3,000,000 GBP2022-06-30

Related profiles found in government register
  • ETON DEVELOPMENTS LIMITED
    Info
    Registered number 04962920
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ETON DEVELOPMENTS LIMITED
    S
    Registered number 4962920
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, United Kingdom, GU51 4NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ETON HOUSE DEVELOPMENTS LTD
    S
    Registered number 04962920
    45 Church Road, C/o Lismoyne Hotel, Fleet Hampshire, United Kingdom, GU51 4NE
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Lismoyne Hotel, 45 Church Road, Fleet
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,875 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.