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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 12
  • 1
    Griffiths, Thomas Paul
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Griffiths, Thomas Paul
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 2
    Allison, Katherine Jane
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Hankinson, Margaret
    Born in July 1946
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Kalkanis, Petros, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Peter William Joseph
    Gaming Inspector born in February 1947
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Jabbour, Dominique
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2020-08-06
    OF - Director → CIF 0
    Jabbour, Dominique
    Company Director
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 7
    Vandermeersch, An
    Management Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2014-04-05
    OF - Director → CIF 0
  • 8
    Macfadyen, Neil
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2014-04-05 ~ now
    OF - Director → CIF 0
    Macfadyen, Neil
    Individual (21 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Secretary → CIF 0
  • 10
    BLUE CRYSTAL RESIDENTIAL LTD
    10525455
    Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, County (optional), United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Director → CIF 0
  • 12
    TLC REAL ESTATE SERVICES LIMITED 07524071
    8, Hogarth Place, London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

46, EARDLEY CRESCENT LIMITED

Period: 2007-06-11 ~ now
Company number: 06275828
Registered name
46, EARDLEY CRESCENT LIMITED - now 07405714... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,066 GBP2024-12-31
28,066 GBP2023-12-31
Net Current Assets/Liabilities
28,066 GBP2024-12-31
28,066 GBP2023-12-31
Total Assets Less Current Liabilities
28,066 GBP2024-12-31
28,066 GBP2023-12-31
Net Assets/Liabilities
28,066 GBP2024-12-31
28,066 GBP2023-12-31
Equity
28,066 GBP2024-12-31
28,066 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 46, EARDLEY CRESCENT LIMITED
    Info
    Registered number 06275828
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional) W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.