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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 5
  • 1
    Smith-maxwell, Stephanie Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
    Ms Stephanie Jane Maxwell-smith
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Toumadj, Tanya
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Carini, Martha Claudia
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Zlotolow, Eric Jonathan
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    HILLGATE MANAGEMENT LTD. - now
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    icon of address5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Addison, Heather
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 3
    Brickhill, Tempe Melinda
    Fashion Retail Managing Direct born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2019-11-30
    OF - Director → CIF 0
    Ms Tempe Melinda Brickhill
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Wise, Mildred Berta
    Director born in June 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Wise, Tomas
    Music Publishing born in December 1971
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
  • 9
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    icon of address30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2006-11-07 ~ 2017-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

4 EGERTON PLACE LIMITED

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
    icon of address5 - 7 Hillgate Street Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (21 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.