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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 17
  • 1
    Feather, Rachael Louise
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Stevens, Russell David
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Temple, James
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Woods, Robert Vernon
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Woods, Robert
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 5
    Mcallister, Timothy John
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-09-15
    OF - Director → CIF 0
    Mcallister, Timothy John
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 6
    Lindsay, Victoria
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Jefford, Tom
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Willcock, Matt
    Born in January 1997
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-06-01
    OF - Director → CIF 0
    Willcock, Matthew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-02-28
    OF - Director → CIF 0
  • 9
    Cartmale, Tom
    Born in January 1997
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Branscombe, Faye Alexandra
    Born in March 1979
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2013-10-06
    OF - Director → CIF 0
  • 11
    Joynson, Henry Ramsay Duncan John, Lt Col
    Born in September 1964
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2013-10-06
    OF - Director → CIF 0
  • 12
    Woods, Samantha Louise
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Woods, Samantha Louise
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 13
    Pearce Browne, Caroline Jane
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2012-07-20
    OF - Director → CIF 0
    Pearce Browne, Caroline Jane
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 14
    Laing, Jonathan Richard, Dr
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Bensted, Lauren
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2013-10-06 ~ now
    OF - Director → CIF 0
  • 16
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

74 AND 76 EAST HILL LIMITED

Company number: 05563968
Registered name
74 AND 76 EAST HILL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,876.02 GBP2024-09-30
7,876.02 GBP2023-09-30
Net Assets/Liabilities
7,876.02 GBP2024-09-30
7,876.02 GBP2023-09-30
Equity
7,876.02 GBP2024-09-30
7,876.02 GBP2023-09-30

  • 74 AND 76 EAST HILL LIMITED
    Info
    Registered number 05563968
    Yewden Place Skirmett Road, Hambleden, Henley-on-thames, Oxfordshire RG9 6RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.