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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 17
  • 1
    Mr Thomas Haas
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Richards, Sarah Jane
    Pa born in December 1972
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Mackenzie, Amanda Louise
    Pa born in May 1972
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Pepperell, Paul Reginald
    Butler born in October 1944
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Brotherhood, Susan Mary
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 7
    Elliott, Ernest John Prestwich
    Solicitor born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Hoyles, Raymond William
    Chartered Accountant born in November 1922
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2007-06-05
    OF - Director → CIF 0
    Hoyles, Raymond William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1991-11-18 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 9
    Christoffel, Lester Allen
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mr Patric Caduff
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Griffin, John Anthony
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Gregory, Pamela June
    Administrator/Property Manager born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 2004-03-02
    OF - Director → CIF 0
  • 13
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Individual (40 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Bou Mansour, Maroun Gebrail
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Seretis, Spyridon George, Doctor
    Financial And Investment Consultant born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    6, C/o First Advisory, Wuhrstrasse 6, Postfach 86, Li-9490 Vaduz, Liechtenstein
    Corporate (3 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    FIRST ADVISORY TRUST REG
    OE007154
    6, Wuhrstrasse, Vaduz, Li-9490, Liechtenstein
    Registered Corporate (1 parent, 18 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THIRTY-TWO UPPER BROOK STREET LIMITED

Period: 1973-07-13 ~ now
Company number: 01122688
Registered name
THIRTY-TWO UPPER BROOK STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-31 ~ 2025-01-30
22023-01-31 ~ 2024-01-30
Debtors
Current
40 GBP2025-01-30
40 GBP2024-01-30
Current Assets
40 GBP2025-01-30
40 GBP2024-01-30
Total Assets Less Current Liabilities
40 GBP2025-01-30
40 GBP2024-01-30
Net Assets/Liabilities
40 GBP2025-01-30
40 GBP2024-01-30
Equity
Called up share capital
40 GBP2025-01-30
40 GBP2024-01-30
Equity
40 GBP2025-01-30
40 GBP2024-01-30
Called-up share capital (not paid)
Current
40 GBP2025-01-30
40 GBP2024-01-30

  • THIRTY-TWO UPPER BROOK STREET LIMITED
    Info
    Registered number 01122688
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1973-07-13 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.