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 12
  • 1
    Gray, Heather Lynn
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Black
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Joshua Black
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mrs Elizampeth Angelikousi
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Stylianos Evangelos Hadjigeorgiou
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Benjamin Black
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Mr Andrew Christodoulos Papachristodoulou
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Castle, Simon
    Company Director born in May 1978
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Goepel, David Robert
    Solicitor born in January 1975
    Individual (10 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Sawsan Al Manqour
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr Konstantinos Theodore Panagopoulos
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Miss Victoria Black
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 14
  • 1
    Wilson, Richard Thomas Henry
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 2
    Mr Loukis Papaphilippou
    Born in January 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Ioannis Antonios Angelikousis
    Born in November 1948
    Individual
    Person with significant control
    2019-07-22 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Frank Chopin
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2020-05-08 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Black, Benjamin
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Mrs Kathleen Ford
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Chalkias, Georgios
    Lawyer born in March 1969
    Individual
    Officer
    2015-06-02 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Black, Debra Ressler
    Director born in October 1954
    Individual
    Officer
    2022-02-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Kaplun, Inna
    Attorney born in May 1984
    Individual
    Officer
    2022-05-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Agelef Shipping Co London Ltd, Manning House, 22 Carlise Place, London
    Corporate
    Officer
    2006-08-16 ~ 2019-05-29
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Birchall Dyson Bell, 50, Broadway, London
    Corporate
    Officer
    2006-08-16 ~ 2022-02-15
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Director → CIF 0
  • 13
    Aggad Management Services Company Limited, 73, Brook Street, London
    Corporate
    Officer
    2006-08-16 ~ 2014-04-30
    PE - Director → CIF 0
  • 14
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

93 EATON SQUARE FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
3 GBP2023-08-31
3 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Other Debtors
Amounts falling due after one year, Non-current
3 GBP2023-08-31
3 GBP2022-08-31
  • 93 EATON SQUARE FREEHOLD LIMITED
    Info
    Registered number 05908454
    5th Floor 37 High Holborn, London WC1V 6AA
    Private Limited Company incorporated on 2006-08-16 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.