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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 14
  • 1
    Smith-maxwell, Stephanie Jane
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Ms Stephanie Jane Maxwell-smith
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Toumadj, Tanya
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Addison, Heather
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Wise, Mildred Berta
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Zlotolow, Eric Jonathan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Brickhill, Tempe Melinda
    Fashion Retail Managing Direct born in August 1957
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2019-11-30
    OF - Director → CIF 0
    Ms Tempe Melinda Brickhill
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2004-03-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 8
    Wise, Tomas
    Music Publishing born in December 1971
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2004-03-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Carini, Martha Claudia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 12
    HILLGATE MANAGEMENT LTD
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Secretary → CIF 0
  • 13
    CHELSEA PROPERTY MANAGEMENT LTD
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-11-07 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 EGERTON PLACE LIMITED

Period: 2004-03-18 ~ now
Company number: 05077498
Registered name
4 EGERTON PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 4 EGERTON PLACE LIMITED
    Info
    Registered number 05077498
    5 - 7 Hillgate Street Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.