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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 4
  • 1
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Childs, Simon John
    Born in August 1957
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Anning, Richard John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
  • 4
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1987-06-01
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-08-27
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Curtis, Wendy June
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Mcbride, Stephen Paul
    Financial Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-16 ~ 2005-01-18
    PE - Director → CIF 0
  • 8
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2005-07-28
    PE - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-16 ~ 2005-01-18
    PE - Secretary → CIF 0
  • 10
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2005-01-18 ~ 2005-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

EUSTON ESTATE (GP) LIMITED

Previous name
DWSCO 2572 LIMITED - 2005-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUSTON ESTATE (GP) LIMITED
    Info
    DWSCO 2572 LIMITED - 2005-01-10
    Registered number 05206350
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.