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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 1
Ceased 20
  • 1
    Roper, Anthony Dillingham
    Director born in December 1937
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Roper, Anthony Dillingham
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 2
    Dyson, Christopher Paul
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 3
    Robinson Preston, Helen Gillian
    Director born in January 1934
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Walker, Susan Jacqueline
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Verjee, Simon
    Executive Assistant born in February 1982
    Individual (14 offsprings)
    Officer
    2016-10-19 ~ 2018-07-05
    OF - Director → CIF 0
    Verjee, Simon
    Individual (14 offsprings)
    Officer
    2017-03-08 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 6
    Baudou, Brigitte
    Company Director born in February 1950
    Individual
    Officer
    1996-07-11 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Riahi, Alexander
    Company Director born in February 1947
    Individual
    Officer
    1993-07-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Baudou, Laurent
    Company Director born in December 1952
    Individual
    Officer
    1996-07-11 ~ 2007-07-06
    OF - Director → CIF 0
    Baudou, Laurent
    Individual
    Officer
    1996-07-18 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Fendick, Jacqueline
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 10
    Peters, Anthony Michael
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 11
    Butler, Noreen
    Accountant
    Individual
    Officer
    1994-05-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Verjee, Mishal
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Newman, Robert Neil
    Accountant born in July 1944
    Individual
    Officer
    1993-07-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 14
    Strieder, Jill Leman
    Retail Management Trading born in March 1944
    Individual
    Officer
    1993-03-09 ~ 1993-09-14
    OF - Director → CIF 0
  • 15
    Lord Rumi Verjee
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-15
    PE - Has significant influence or controlCIF 0
  • 16
    Gill, Michael James
    Individual
    Officer
    1993-07-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 17
    Anderson, Thor Nels
    Company Director born in November 1969
    Individual
    Officer
    1995-12-21 ~ 1996-07-07
    OF - Director → CIF 0
  • 18
    Verjee, Khaled
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-12-21
    PE - Secretary → CIF 0
  • 20
    ST. JOHN S SQUARE CO. LIMITED - now
    DRAMALOCAL LIMITED - 1996-07-19
    78 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-21 ~ 1996-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS GOODE & CO. (LONDON) LIMITED

Previous names
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Equity
Called up share capital
100,000 GBP2020-03-31
100,000 GBP2019-03-31
Retained earnings (accumulated losses)
-100,000 GBP2020-03-31
-100,000 GBP2019-03-31

  • THOMAS GOODE & CO. (LONDON) LIMITED
    Info
    GOULDITAR NO. 457 LIMITED - 1996-07-24
    THOMAS GOODE & CO. (LONDON) LIMITED - 1996-07-24
    THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1996-07-24
    Registered number 01706365
    19 South Audley Street, London W1K 2BN
    PRIVATE LIMITED COMPANY incorporated on 1983-03-14 and dissolved on 2023-08-22 (40 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.