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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 25
  • 1
    Tillyris, Frosso
    Born in May 1958
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Agar, Duncan Forrester
    Property Co Director born in January 1954
    Individual (12 offsprings)
    Officer
    2009-11-11 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Richardson, Thomas Donald
    Banker born in March 1981
    Individual (18 offsprings)
    Officer
    2009-10-21 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Al Sayegh, Walid
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Bamford, Stephen
    Finance born in March 1979
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Varley, John Alan
    Consultant born in February 1957
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1996-12-11
    OF - Director → CIF 0
  • 7
    Searle, David John
    Printer born in May 1936
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-11-16
    OF - Director → CIF 0
  • 8
    Pask, Christopher David
    Secretary born in April 1977
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2019-01-21
    OF - Director → CIF 0
  • 9
    Wyncoll, Craig Howard
    Co Director born in April 1959
    Individual (14 offsprings)
    Officer
    2005-07-13 ~ 2007-03-27
    OF - Director → CIF 0
    Wyncoll, Craig Howard
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 10
    Agar, Rebecca
    Interior Designer born in December 1964
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2019-01-21
    OF - Director → CIF 0
  • 11
    Boyer, Jason Jon
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1999-09-04
    OF - Director → CIF 0
    Boyer, Jason Jon
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1999-09-04
    OF - Secretary → CIF 0
  • 12
    Gourgey, David Jason
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Stewart Smith, Edmund Christian
    Executive born in October 1969
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2005-07-05
    OF - Director → CIF 0
    Stewart-smith, Edmund Christian
    Advertising
    Individual (11 offsprings)
    Officer
    1999-09-04 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 14
    Soni, Arun
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Obrien, Eugene Austin Pascal
    Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1995-11-20
    OF - Director → CIF 0
  • 16
    Cotter, Brian Edward
    Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Bradly, David
    Barrister born in October 1960
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-03-13
    OF - Director → CIF 0
    Bradly, David
    Barrister
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 18
    Thoupou, Savvas
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 19
    La Russe, April
    Fund Manager born in June 1969
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2004-01-12
    OF - Director → CIF 0
  • 20
    Thomas, Katie
    Executive Search Cons born in July 1966
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2019-01-21
    OF - Director → CIF 0
  • 21
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2004-03-17 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 22
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED 01241567
    Bentley House, 4a Disraeli Road, London, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2007-03-27 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 23
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2019-03-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 24
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House 29-31, Oaklands Road, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2020-12-01 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 25
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-08-01
    OF - Secretary → CIF 0
    1994-08-01 ~ 1996-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Period: 1986-12-04 ~ now
Company number: 02080521
Registered name
138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED - now 01479835
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
24,060 GBP2024-12-31
24,060 GBP2023-12-31
Current Assets
11 GBP2024-12-31
11 GBP2023-12-31
Creditors
Current
-32,664 GBP2024-12-31
-24,060 GBP2023-12-31
Net Current Assets/Liabilities
-32,653 GBP2024-12-31
-24,049 GBP2023-12-31
Total Assets Less Current Liabilities
-8,593 GBP2024-12-31
11 GBP2023-12-31
Equity
-8,593 GBP2024-12-31
11 GBP2023-12-31

  • 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
    Info
    Registered number 02080521
    Flat 11, C/o David Gourgey, 140 Gloucester Terrace, London, Uk W2 6HR
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.