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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 5
  • 1
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allan Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Helen Fincher
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2019-07-05 ~ 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
  • 5
    Schori, Benjamin Aaron
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Solveig, Diana Hoffmann
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    2023-09-14 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 3
    Instant Companies Limited
    Individual
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2009-01-30
    OF - Director → CIF 0
    2010-01-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Moyer, Bryan Paul
    Manager born in April 1970
    Individual
    Officer
    2008-08-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    White, Paul Robert
    Individual (43 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 8
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Brown, Craig
    Client Services Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Mrs Helen Fincher
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2023-05-12 ~ 2024-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Megyesi-schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (40 offsprings)
    Officer
    2011-03-17 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 12
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 14
    Swift Incorporations Limited
    Individual
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 15
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 16
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual
    Officer
    2019-09-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 17
    Thoms, Jack Stuart
    Director born in May 1972
    Individual (81 offsprings)
    Officer
    2019-07-05 ~ 2019-09-09
    OF - Director → CIF 0
  • 18
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    2020-02-06 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    ABACUS SECRETARIES LTD
    2nd, Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    PE - Secretary → CIF 0
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTERN PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • EASTERN PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06664469
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.