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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 5
  • 1
    Patel, Kunal Angut Ramesh
    Born in February 1983
    Individual (13 offsprings)
    Officer
    2016-11-03 ~ 2022-10-13
    OF - Director → CIF 0
    Kunal Patel
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    2016-11-03 ~ 2018-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Kunal Angut Ramesh Patel
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-06-23
    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
    Patel, Hamel Ramesh
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-06-23
    OF - Director → CIF 0
    Mr Hamel Ramesh Patel
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-06-23
    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
  • 3
    Taylor, Neville Anthony
    Born in April 1967
    Individual (627 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Mr Neville Taylor
    Born in April 1967
    Individual (627 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baker, Barry Frederick
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-03-15
    OF - Director → CIF 0
    Mr Barry Frederick Baker
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-03-15
    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
  • 5
    THIRD EARTH LIMITED
    11050036
    45, Clarence Close, Barnet, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-12 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-06-23 ~ 2022-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETERNIA PROPERTIES LIMITED

Period: 2016-11-03 ~ now
Company number: 10460980
Registered name
ETERNIA PROPERTIES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,640 GBP2021-12-31
1,822 GBP2020-12-31
Current Assets
18,766 GBP2021-12-31
23,076 GBP2020-12-31
Creditors
Amounts falling due within one year
-19,315 GBP2021-12-31
-20,000 GBP2020-12-31
Net Current Assets/Liabilities
-549 GBP2021-12-31
3,076 GBP2020-12-31
Total Assets Less Current Liabilities
1,091 GBP2021-12-31
4,898 GBP2020-12-31
Creditors
Amounts falling due after one year
-48,825 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-47,734 GBP2021-12-31
-45,102 GBP2020-12-31
Equity
-47,734 GBP2021-12-31
-45,102 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • ETERNIA PROPERTIES LIMITED
    Info
    Registered number 10460980
    10460980 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.