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 4
  • 1
    Chaloner, Peter Riversdale
    Property Agent born in November 1950
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Ian Robert
    Marketing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Anastassiades, Anastasia
    Actuary born in March 1974
    Individual (1 offspring)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
  • 4
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -281,749 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hands, Stephen James
    Lawyer born in July 1981
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2010-04-01
    OF - Director → CIF 0
    Hands, Stephen James
    Individual (9 offsprings)
    Officer
    2004-05-27 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Hill, Brian John
    Retired born in August 1941
    Individual
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
    Hill, Brian John
    Individual
    Officer
    1992-04-30 ~ 1995-01-30
    OF - Secretary → CIF 0
    2003-06-11 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Shirman, Patricia Mary
    Company Director Sale Owner born in July 1933
    Individual
    Officer
    ~ 2005-03-10
    OF - Director → CIF 0
    Shirman, Patricia Mary
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 4
    Dunton, Richard
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Kerr, Verena Patrica
    Company Secretary born in February 1962
    Individual
    Officer
    1993-06-14 ~ 2003-06-11
    OF - Director → CIF 0
    Kerr, Verena Patrica
    Individual
    Officer
    1995-01-30 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 6
    Charamis, Spilios John
    Company Consultant born in January 1937
    Individual
    Officer
    ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Morton, Ian Robert
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2023-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-12-25
5 GBP2022-12-25
Net Assets/Liabilities
5 GBP2023-12-25
5 GBP2022-12-25
Number of shares allotted
Class 1 ordinary share
5 shares2022-12-26 ~ 2023-12-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-26 ~ 2023-12-25
Equity
5 GBP2023-12-25
5 GBP2022-12-25

  • NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
    Info
    Registered number 01214436
    290 Elgin Avenue, London W9 1JS
    Private Limited Company incorporated on 1975-05-30 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.