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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
    Butler, Noreen
    Accountant
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Gill, Michael James
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 3
    Roper, Anthony Dillingham
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Roper, Anthony Dillingham
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 4
    Verjee, Simon
    Executive Assistant born in February 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-07-05
    OF - Director → CIF 0
    Verjee, Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 5
    Peters, Anthony Michael
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 6
    Walker, Susan Jacqueline
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 7
    Verjee, Khaled
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Fendick, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 9
    Strieder, Jill Leman
    Retail Management Trading born in March 1944
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1993-09-14
    OF - Director → CIF 0
  • 10
    Newman, Robert Neil
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 11
    Baudou, Brigitte
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2007-07-06
    OF - Director → CIF 0
  • 12
    Verjee, Mishal
    Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Baudou, Laurent
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2007-07-06
    OF - Director → CIF 0
    Baudou, Laurent
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 14
    Dyson, Christopher Paul
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
  • 15
    Riahi, Alexander
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 16
    Anderson, Thor Nels
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-07
    OF - Director → CIF 0
  • 17
    Robinson Preston, Helen Gillian
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Lord Rumi Verjee
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-15
    PE - Has significant influence or controlCIF 0
  • 19
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1995-12-21 ~ 1996-07-18
    PE - Secretary → CIF 0
  • 20
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS GOODE & CO. (LONDON) LIMITED

Previous names
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
GOULDITAR NO. 457 LIMITED - 1996-07-24
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
    THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
    THOMAS GOODE & CO. (LONDON) LIMITED - 1984-01-01
    GOULDITAR NO. 457 LIMITED - 1984-01-01
    Registered number 01706365
    icon of address19 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 12 November 2025 and licensed under the Open Government Licence v3.0.