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
    Verghis, Rachel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Ms Rachel Anne Verghis
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Amusan, Ayodeji Alexandra
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Ms Ayodeji Alexandra Amusan
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    59 EATON PLACE RTM COMPANY LIMITED
    59, Eaton Place, Belgravia, London, Westminster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Andrews, Gary Terence
    Individual (21 offsprings)
    Officer
    2022-10-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Haubold, Samuel Allen
    International Arbitrator born in July 1938
    Individual
    Officer
    2013-08-13 ~ 2022-09-08
    OF - Director → CIF 0
    Samuel Allen Haubold
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haubold, Caroline Valerie
    Public Relations Consultant born in July 1941
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2014-05-01 ~ 2022-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

59 EATON PLACE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • 59 EATON PLACE RTM COMPANY LIMITED
    Info
    Registered number 08647479
    59 Eaton Place, London SW1X 8DF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-08-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • 59 EATON PLACE RTM COMPANY LTD.
    S
    Registered number 08647479
    59, Eaton Place, Belgravia, London, Westminster, United Kingdom, SW1X 8DF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59 Eaton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-01 ~ now
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.