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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
    Gibbs, Roderick Vernon
    Group Managing Director born in November 1958
    Individual (14 offsprings)
    Officer
    2014-11-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Miller, Paul
    Chartered Surveyor born in May 1952
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 2007-12-19
    OF - Director → CIF 0
    Miller, Paul
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Hendry, William Forbes
    Medical Practitioner born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Astrow, Andre
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr Andre Astrow
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Grossu, Cathy Rose
    Individual (1 offspring)
    Officer
    ~ 1992-01-21
    OF - Secretary → CIF 0
  • 6
    Hendry, Christina Marie
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 7
    Laureti, Ilaria
    Born in August 1980
    Individual (1 offspring)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Ms Ilaria Laureti
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Glasgow, Julian
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
    Glasgow, Julian
    Estate Agent
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Julian Raymond Glasgow
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ryder, Beverley
    Self Employed Recruitment Agency born in March 1961
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Jobert, Sabine
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2022-11-14
    OF - Director → CIF 0
    Mrs Sabine Jobert
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Has significant influence or controlCIF 0
  • 11
    Ghosn, Philip
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
    Mr Philip Ghosn
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Hozumi, Mariko
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Miller, Ciara Catherine
    Self Employed Recruitment Agency born in December 1963
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Grossu, Mircea John
    Vice President born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 15
    Cronin, Charles
    Investor Relations Consultant born in October 1961
    Individual (1 offspring)
    Officer
    ~ 2005-06-06
    OF - Director → CIF 0
  • 16
    Cronin, Jane Christine
    House Wife born in October 1959
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

42 DEVONSHIRE STREET LIMITED

Period: 1989-06-06 ~ now
Company number: 02236164
Registered names
42 DEVONSHIRE STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
99 GBP2024-03-31
116 GBP2023-03-31
Current Assets
12,739 GBP2024-03-31
9,382 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-552 GBP2023-03-31
Net Current Assets/Liabilities
12,739 GBP2024-03-31
8,830 GBP2023-03-31
Total Assets Less Current Liabilities
12,838 GBP2024-03-31
8,946 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
12,838 GBP2024-03-31
8,946 GBP2023-03-31
Equity
12,838 GBP2024-03-31
8,946 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 42 DEVONSHIRE STREET LIMITED
    Info
    TRYQUEST RESIDENTS MANAGEMENT LIMITED - 1989-06-06
    Registered number 02236164
    42 Devonshire Street, London W1G 7AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-28 (38 years). The company status 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.