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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 4
  • 1
    Varzi, Seyyed Mehdi
    Born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Hugh Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcerlain, Thomas Edward
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Robin Charles, Dr
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Morris, Karen Dawn
    Travel Consultant born in December 1955
    Individual
    Officer
    icon of calendar ~ 2004-06-16
    OF - Director → CIF 0
    Morris, Karen Dawn
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Saldanha, Julia Shira
    Co Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Vickers, Mark Sutherland
    Oil Trader born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Howard, Hugh Alexander
    Property
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    Zelker, Raymond
    Retired
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 6
    Platz, Hannelore Elisabeth
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 7
    Carr Walker, Terence
    Barrister born in August 1950
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    icon of addressC/o Arosemena Noriega & Castro, Bango Di Brazil Building Elvira, Mendez St 10 Panama
    Corporate
    Officer
    ~ 2004-06-16
    PE - Director → CIF 0
  • 9
    icon of address3 Library Ramp, Gibraltar
    Corporate
    Officer
    ~ 2004-06-16
    PE - Director → CIF 0
  • 10
    icon of addressBallacleator, St Judes, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    ~ 1995-05-19
    PE - Director → CIF 0
  • 11
    SSS PUBLIC SAFETY LIMITED - now
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    icon of addressUbs-building 50th/70th Street, Panama City, Panama
    Active Corporate (3 parents)
    Officer
    2006-03-20 ~ 2007-10-26
    PE - Director → CIF 0
parent relation
Company in focus

13/14 GLOUCESTER SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
9 GBP2024-03-24
9 GBP2023-03-24
Total Assets Less Current Liabilities
9 GBP2024-03-24
9 GBP2023-03-24
Equity
Called up share capital
9 GBP2024-03-24
9 GBP2023-03-24
Equity
9 GBP2024-03-24
9 GBP2023-03-24
Average Number of Employees
42023-03-25 ~ 2024-03-24
42022-03-25 ~ 2023-03-24
Other Debtors
Current, Amounts falling due within one year
9 GBP2024-03-24
Amounts falling due within one year, Current
9 GBP2023-03-24

  • 13/14 GLOUCESTER SQUARE LIMITED
    Info
    Registered number 01641892
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.