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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
Active 2
  • 1
    Rajan, Duraiswamy Saradhi
    Born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Duraiswamy Saradhi Rajan
    Born in November 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hammond, Nicola Michelle
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Scott, Marcus Robert
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Marcus Robert Scott
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-28 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARDLEY SETTLEMENT LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,151,610 GBP2024-10-31
1,151,610 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
1,151,610 GBP2024-10-31
1,151,610 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,551,996 GBP2024-10-31
-1,566,844 GBP2023-10-31
Net Assets/Liabilities
-400,386 GBP2024-10-31
-415,234 GBP2023-10-31
Equity
-400,386 GBP2024-10-31
-415,234 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • EARDLEY SETTLEMENT LTD
    Info
    Registered number 12285691
    icon of address5 The Porticos, 374-384 Kings Road, London SW3 5UW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • EARDLEY SETTLEMENT LTD
    S
    Registered number 12285691
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address32 Cornhill, 8th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -116,590 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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