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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 12
  • 1
    Mr Benjamin Black
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Joshua Black
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Gray, Heather Lynn
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Miss Victoria Black
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mr Alexander Black
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Mr Stylianos Evangelos Hadjigeorgiou
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Mr Konstantinos Theodore Panagopoulos
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Andrew Christodoulos Papachristodoulou
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Mrs Elizampeth Angelikousi
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Mrs Sawsan Al Manqour
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Goepel, David Robert
    Born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Castle, Simon
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Black, Benjamin
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Black, Debra Ressler
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Mrs Kathleen Ford
    Born in February 1940
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Ioannis Antonios Angelikousis
    Born in November 1948
    Individual
    Person with significant control
    icon of calendar 2019-07-22 ~ 2021-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Loukis Papaphilippou
    Born in January 1937
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Kaplun, Inna
    Attorney born in May 1984
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Chalkias, Georgios
    Lawyer born in March 1969
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Wilson, Richard Thomas Henry
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 9
    Mr Frank Chopin
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-08 ~ 2022-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    icon of address6th 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
  • 11
    icon of addressAggad Management Services Company Limited, 73, Brook Street, London
    Corporate
    Officer
    2006-08-16 ~ 2014-04-30
    PE - Director → CIF 0
  • 12
    icon of address6th 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
  • 13
    icon of addressBirchall Dyson Bell, 50, Broadway, London
    Corporate
    Officer
    2006-08-16 ~ 2022-02-15
    PE - Director → CIF 0
  • 14
    icon of address300, North Lake Way, Flordia, United States
    Corporate
    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
  • 15
    icon of address1, Kostaki Pantelidi, Nicosia, Cyprus
    Corporate
    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
  • 16
    DELICADEVON LTD
    icon of addressAgelef Shipping Co London Ltd, Manning House, 22 Carlise Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,295 GBP2016-09-30
    Officer
    2006-08-16 ~ 2019-05-29
    PE - Director → 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
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Net Current Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
3 GBP2024-08-31
3 GBP2023-08-31
  • 93 EATON SQUARE FREEHOLD LIMITED
    Info
    Registered number 05908454
    icon of address5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 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.