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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 24
  • 1
    Mr Stephen Allan Schwarzman
    Born in February 1947
    Individual (676 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
  • 2
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (33 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Mrs Helen Fincher
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2019-07-05 ~ now
    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
    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
  • 4
    Instant Companies Limited
    Individual (154 offsprings)
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2019-09-09 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (37 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (46 offsprings)
    Officer
    2008-08-05 ~ 2009-01-30
    OF - Director → CIF 0
    2010-01-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Brown, Craig
    Client Services Director born in April 1969
    Individual (28 offsprings)
    Officer
    2009-01-30 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Moyer, Bryan Paul
    Manager born in April 1970
    Individual (17 offsprings)
    Officer
    2008-08-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual (35 offsprings)
    Officer
    2023-09-14 ~ 2024-05-12
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 11
    Thoms, Jack Stuart
    Director born in May 1972
    Individual (138 offsprings)
    Officer
    2019-07-05 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Payton, Trevor
    Individual (26 offsprings)
    Officer
    2018-03-31 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Megyesi-schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (67 offsprings)
    Officer
    2011-03-17 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 15
    Schori, Benjamin Aaron
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Paul Charles
    Individual (45 offsprings)
    Officer
    2011-03-23 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 18
    White, Paul Robert
    Individual (79 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 19
    Swift Incorporations Limited
    Individual (105 offsprings)
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 20
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2020-02-06 ~ 2023-03-22
    OF - Director → CIF 0
  • 22
    Solveig, Diana Hoffmann
    Managing Director born in March 1971
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 24
    ABACUS SECRETARIES LTD 03367043
    2nd, Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 47 offsprings)
    Officer
    2008-08-05 ~ 2011-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN PARK MANAGEMENT COMPANY LIMITED

Period: 2008-08-05 ~ now
Company number: 06664469
Registered name
EASTERN PARK MANAGEMENT COMPANY LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.