Parental companies, filial companies, and officers of 76 AND 77 EATON SQUARE FREEHOLD LIMITED

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 5

1
Randall, David
Retired born in February 1948
Individual (2 offsprings)
Officer
2020-02-21 ~ now
OF - Director → CIF 0
2
Lowenstein, Sharai
Company Director born in June 1977
Individual (3 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
3
Langford, Christopher Robin
Director born in February 1946
Individual (32 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
4
TEMPLECO 656 LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2020-02-21 ~ 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
PE - Right to appoint or remove directors → CIF 0
5
76 EATON SQUARE LTD
Tantallon 1 Millfield Lane, Hitchin, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-12-20 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Vaughan, Nicholas Richard
Solicitor born in April 1983
Individual (5 offsprings)
Officer
2020-02-21 ~ 2020-03-10
OF - Director → CIF 0

Company in focus

76 AND 77 EATON SQUARE FREEHOLD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

673 GBP2023-12-31

673 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-904 GBP2023-12-31

-904 GBP2022-12-31

Equity

-231 GBP2023-12-31

-231 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

76 AND 77 EATON SQUARE FREEHOLD LIMITED
Info
Registered number 10533174
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames KT2 6PT
Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0