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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 2
  • 1
    Thakkar, Arvind
    Born in November 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Dev Ramesh
    Born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Dev Ramesh Radia
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Thakkar, Arvind
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 2
    Radia, Kusum Ramesh
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-15
    OF - Director → CIF 0
    Radia, Kusum Ramesh
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-02-01 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Radia, Ramesh Ratanshi
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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, Nikesh
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    icon of addressThe 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
  • 6
    icon of addressSardinia 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
  • 7
    icon of addressThe 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
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 GBP2024-06-30
3,000,000 GBP2023-06-30
Fixed Assets
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Debtors
109,002 GBP2024-06-30
115,297 GBP2023-06-30
Current assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
362 GBP2024-06-30
28,671 GBP2023-06-30
Current Assets
109,464 GBP2024-06-30
144,068 GBP2023-06-30
Creditors
-685,552 GBP2024-06-30
-83,083 GBP2023-06-30
Net Current Assets/Liabilities
-576,088 GBP2024-06-30
60,985 GBP2023-06-30
Total Assets Less Current Liabilities
2,423,912 GBP2024-06-30
3,060,985 GBP2023-06-30
Creditors
Non-current
-1,075,107 GBP2024-06-30
-1,113,417 GBP2023-06-30
Net Assets/Liabilities
1,173,917 GBP2024-06-30
1,772,680 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,172,917 GBP2024-06-30
1,771,680 GBP2023-06-30
Investment Property - Fair Value Model
3,000,000 GBP2023-06-30

Related profiles found in government register
  • ETON DEVELOPMENTS LIMITED
    Info
    Registered number 04962920
    icon of addressC/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 1 month). 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
    icon of addressC/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
    icon of address45 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
  • icon of addressC/o Lismoyne Hotel, 45 Church Road, Fleet
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,612 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.