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
Active 1
  • Arena, Massimiliano
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-13 ~ now
    OF - Director → CIF 0
    Massimiliano Arena
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Donovan, Barbara
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2017-08-22
    OF - Director → CIF 0
  • 2
    Winkler, Vanita
    Consultant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2018-02-23
    OF - Director → CIF 0
    Vanita Winkler
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Arena, Massimiliano
    Lawyer born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-10-26
    OF - Director → CIF 0
    Massimiliano Arena
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2018-02-23 ~ 2021-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Straubhaar, Thomas
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2025-09-13
    OF - Director → CIF 0
  • 5
    Clare, Josephine Enid
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    icon of address3, London Road, Sunninghill, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-05-29 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CROMWELL SECRETARIES LIMITED - now
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    icon of address665, Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-02-16 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EIBT FOUNDATION

Previous names
ASCOT LADIES - 2018-03-23
MINISTRY OF CHRIST - 2016-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • EIBT FOUNDATION
    Info
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2018-03-23
    Registered number 07953084
    icon of addressSuite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-02-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • EIBT FOUNDATION
    S
    Registered number 07953084
    icon of addressSuite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF
    Limited Company in Registry Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.