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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 8
  • 1
    Radia, Nikesh
    Company Director born in April 1973
    Individual (13 offsprings)
    Officer
    2017-05-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Thakkar, Arvind
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2024-01-31
    OF - Director → CIF 0
    Thakkar, Arvind
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    Radia, Ramesh Ratanshi
    Director born in January 1944
    Individual (14 offsprings)
    Officer
    2003-11-24 ~ 2015-05-29
    OF - Director → CIF 0
    Mr Ramesh Ratanshi Radia (deceased)
    Born in January 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Radia, Kusum Ramesh
    Director born in January 1945
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2017-05-15
    OF - Director → CIF 0
    Radia, Kusum Ramesh
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mrs Kusum Ramesh Radia
    Born in December 1945
    Individual (13 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
  • 5
    Radia, Dev Ramesh
    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
  • 6
    KINGSWAY SECRETARIAL LIMITED
    03680205
    Sardinia House, 52 Lincolns Inn Fields, London
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2003-11-24 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-11-13 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-11-13 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON DEVELOPMENTS LIMITED

Period: 2003-11-13 ~ now
Company number: 04962920
Registered name
ETON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,000,000 GBP2025-06-30
3,000,000 GBP2024-06-30
Fixed Assets
3,000,000 GBP2025-06-30
3,000,000 GBP2024-06-30
Debtors
81,809 GBP2025-06-30
109,002 GBP2024-06-30
Current assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
4,830 GBP2025-06-30
362 GBP2024-06-30
Current Assets
86,739 GBP2025-06-30
109,464 GBP2024-06-30
Creditors
-678,632 GBP2025-06-30
-685,552 GBP2024-06-30
Net Current Assets/Liabilities
-591,893 GBP2025-06-30
-576,088 GBP2024-06-30
Total Assets Less Current Liabilities
2,408,107 GBP2025-06-30
2,423,912 GBP2024-06-30
Creditors
Non-current
-1,023,986 GBP2025-06-30
-1,075,107 GBP2024-06-30
Net Assets/Liabilities
1,209,233 GBP2025-06-30
1,173,917 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,208,233 GBP2025-06-30
1,172,917 GBP2024-06-30
Investment Property - Fair Value Model
3,000,000 GBP2024-06-30

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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 2
  • 1
    ETON RESIDENTIAL LIMITED
    08020244
    C/o Lismoyne Hotel, 45 Church Road, Fleet
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAFIN INVESTMENTS LIMITED
    00629331 02269200
    10 Upper Berkeley Street, London
    Active Corporate (5 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 5 April 2026 and licensed under the Open Government Licence v3.0.