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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 5
  • 1
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Andrew John
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Nominee Director → CIF 0
Ceased 12
  • 1
    Green, Patrick Grafton
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Jackson, Leslie Irwin
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter Richard Michael
    Solicitor born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Stubbings, John Simon
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Harris, Michael John
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    May, William Herbert Stuart
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1997-01-01
    OF - Director → CIF 0
    Ashton, Charles Errington Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 9
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 10
    Finn, Pamela
    Corporate Services Administrat
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 11
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1996-08-23 ~ 2005-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THEODORE GODDARD LIMITED

Previous name
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Standard Industrial Classification
74990 - Non-trading Company

  • THEODORE GODDARD LIMITED
    Info
    ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
    Registered number 00832565
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 1964-12-28 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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