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 3
  • 1
    Cameron, Donald Grant
    Management Consultant born in May 1982
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
    Mr Donald Grant Cameron
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 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
  • 2
    Mr Luke Callow Howarth
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 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
  • 3
    Douglas-cooper, Caroline Anne
    Born in January 1945
    Individual (1 offspring)
    Officer
    2010-08-06 ~ now
    OF - director → CIF 0
    Miss Caroline Anne Douglas-cooper
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ 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
Ceased 4
  • 1
    Howarth, Andrew
    Born in November 1959
    Individual
    Officer
    2010-08-06 ~ 2010-12-21
    OF - director → CIF 0
    Howarth, Andrew Charles
    Born in November 1951
    Individual
    Officer
    2010-12-21 ~ 2020-12-04
    OF - director → CIF 0
    Mr Andrew Charles Howarth
    Born in November 1951
    Individual
    Person with significant control
    2016-08-06 ~ 2020-12-04
    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
  • 2
    Dale, Mark Timothy
    Investment Advisor born in October 1990
    Individual
    Officer
    2017-07-31 ~ 2020-12-04
    OF - director → CIF 0
    Mr Mark Timothy Dale
    Born in October 1990
    Individual
    Person with significant control
    2017-01-20 ~ 2020-12-04
    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
  • 3
    Britton, James Simon Vaughan
    Born in March 1974
    Individual
    Officer
    2010-08-06 ~ 2011-09-21
    OF - director → CIF 0
  • 4
    Jones, Roland Thomas
    Builder born in April 1944
    Individual (8 offsprings)
    Officer
    2012-06-21 ~ 2017-01-20
    OF - director → CIF 0
    Mr Roland Thomas Jones
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    2016-08-06 ~ 2017-01-20
    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
parent relation
Company in focus

9 EGLANTINE ROAD 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 GBP2023-08-31
3 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
129 GBP2023-08-31
1,157 GBP2022-08-31
Total Assets Less Current Liabilities
132 GBP2023-08-31
1,160 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
132 GBP2023-08-31
1,160 GBP2022-08-31
Equity
132 GBP2023-08-31
1,160 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 9 EGLANTINE ROAD LIMITED
    Info
    Registered number 07337930
    9 Eglantine Road, London SW18 2DE
    Private Limited Company incorporated on 2010-08-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.