logo
explain how to read the page

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 11
  • 1
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    2022-11-03 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Assaad, Susan
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Susan Assaad
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Takla-marovic, Alessandra
    Born in December 1940
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2023-05-08
    OF - Director → CIF 0
  • 4
    Gignoux, Adrienne
    Born in July 1946
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2012-02-28 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-03-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    O'connor, Simon
    Property Management born in January 1956
    Individual (17 offsprings)
    Officer
    2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
    O'connor, Simon
    Individual (17 offsprings)
    Officer
    2013-01-30 ~ 2015-08-26
    OF - Secretary → CIF 0
    2015-08-26 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 8
    Wennberg, Louise
    Investor born in March 1990
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Stephenson, John Martin
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2011-03-07 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 11
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Secretary → CIF 0
    2015-08-26 ~ 2015-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

84 EATON SQUARE LIMITED

Period: 2011-03-07 ~ now
Company number: 07553402
Registered name
84 EATON SQUARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 84 EATON SQUARE LIMITED
    Info
    Registered number 07553402
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.