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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 16
  • 1
    Probert, Thomas John William
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Lewison, Johsua George
    Barrister born in January 1982
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Milburn, Oliver Wilton Douglas
    Actor born in February 1973
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Prickett, Susan Jean
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Simler, Roger
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Brisebois, Philip
    Designer born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-03-08
    OF - Director → CIF 0
  • 7
    Beattie, Jennifer Jane Belissa
    Solicitor born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2007-03-21
    OF - Director → CIF 0
    Beattie, Jennifer Jane Belissa
    Solicitor
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2018-11-19
    OF - Secretary → CIF 0
  • 8
    Harris, Peter Charles, Professor
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Lamont, Margaret Ruth
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Barter, Dale Christian
    Veterinary Surgeon born in July 1958
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Tooth, Roger Paul
    Journalist born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-12-08
    OF - Director → CIF 0
  • 12
    Greenwood, Elisabeth Maud
    Born in May 1995
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Sharp, Keith Richard
    Consultant born in October 1950
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 14
    Isaacs, Marie Elizabeth, Rev Dr
    Minister Of Religion born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2016-08-09
    OF - Director → CIF 0
  • 15
    Broadbent, Graham Neil
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2018-01-25 ~ 2023-09-14
    OF - Director → CIF 0
  • 16
    Wijeratne, Jayanaka
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2025-08-18
    OF - Director → CIF 0
parent relation
Company in focus

40/44 GREAT PERCY STREET LIMITED

Period: 1979-06-25 ~ now
Company number: 01432750
Registered name
40/44 GREAT PERCY STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,473 GBP2020-06-30
3,034 GBP2019-06-30
Cash at bank and in hand
23,605 GBP2020-06-30
18,391 GBP2019-06-30
Current Assets
25,078 GBP2020-06-30
21,425 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,440 GBP2020-06-30
-790 GBP2019-06-30
Net Current Assets/Liabilities
23,638 GBP2020-06-30
20,635 GBP2019-06-30
Total Assets Less Current Liabilities
23,638 GBP2020-06-30
20,635 GBP2019-06-30
Net Assets/Liabilities
23,638 GBP2020-06-30
20,635 GBP2019-06-30
Equity
Called up share capital
21 GBP2020-06-30
21 GBP2019-06-30
Equity
23,638 GBP2020-06-30
20,635 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • 40/44 GREAT PERCY STREET LIMITED
    Info
    Registered number 01432750
    41 Great Percy Street, London WC1X 9RA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-25 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.