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 6
  • 1
    Carr, Edelle
    Individual (54 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Leathem, Mark
    Sales & Marketing Director born in November 1966
    Individual (1 offspring)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Kimissis, Surinderjit
    Bt Planning (Public Payphones born in August 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Notaras, Mary
    Banking born in August 1970
    Individual (3 offsprings)
    Officer
    2014-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Vanezis, Nicholas
    Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    1997-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Seretis, Georgios Sourmpas
    Notary born in October 1976
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Potter, Adrian Richard David
    Chairman born in March 1966
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1996-12-26
    OF - Director → CIF 0
  • 2
    Apsimmon, Richard John
    Retired Physicist born in December 1948
    Individual
    Officer
    2012-10-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Willcox, Nicola Jane
    Receptionist born in May 1970
    Individual
    Officer
    1996-12-26 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Teacher born in May 1975
    Individual (51 offsprings)
    Officer
    2006-10-12 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Chapman Bart, David, Sir
    Stockbroker born in December 1941
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 6
    Chapman, Michael Nicholas
    Lecturer born in May 1969
    Individual
    Officer
    1993-03-15 ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Papadopoulos, Konstantinos Athanassios
    Shipping Agent born in March 1948
    Individual
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Papadopoulos, Konstantinos Athanassios
    Individual
    Officer
    1994-09-30 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 8
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Rubina, Maria Laura
    Born in August 1974
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Jones, Christopher
    Civil Servant born in July 1935
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Jones, Christopher
    Individual
    Officer
    1993-07-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 11
    Wilcox, Sarah Louise
    Solicitor born in January 1969
    Individual
    Officer
    1996-12-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Ninonuevo, Lola
    Individual
    Officer
    2006-10-12 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 13
    Downes, Richard Arthur George
    Chemical Engineer born in December 1934
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
    1995-11-30 ~ 2002-12-17
    OF - Director → CIF 0
    Downes, Richard Arthur George
    Individual
    Officer
    ~ 1993-07-12
    OF - Secretary → CIF 0
    1996-08-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 14
    Burkert, Elisabeth Anna
    Pattern Cutter born in December 1920
    Individual
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Staples, Celia Mary
    Manager born in April 1954
    Individual
    Officer
    1994-09-30 ~ 2019-06-06
    OF - Director → CIF 0
    Staples, Celia Mary
    Individual
    Officer
    2003-04-15 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 16
    Ahmad, Khwaja Naeem
    Partner Mayfair School Of English Oxford St London born in March 1955
    Individual (8 offsprings)
    Officer
    ~ 2006-07-06
    OF - Director → CIF 0
  • 17
    Shaw, Neil Gordon
    Insurance Broker born in April 1959
    Individual
    Officer
    ~ 1993-11-14
    OF - Director → CIF 0
  • 18
    Warren, Rozalind
    Economist born in March 1956
    Individual
    Officer
    1994-09-30 ~ 1997-08-29
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
9 GBP2023-09-30
9 GBP2022-09-30
Net Assets/Liabilities
9 GBP2023-09-30
9 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
9 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
9 GBP2023-09-30
9 GBP2022-09-30

  • NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
    Info
    Registered number 00964476
    62 Grants Close, London NW7 1DE
    Private Limited Company incorporated on 1969-10-22 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.