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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 41
  • 1
    Wong, Linda
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1998-11-17
    OF - Director → CIF 0
  • 2
    Withers, Ralph
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Mitchell, Graham Ramsay
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2005-04-23 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Knight, Damon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Volpim, Sara
    Born in November 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2026-06-01
    OF - Director → CIF 0
  • 6
    Lattimore, John Raymond
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2006-05-11
    OF - Director → CIF 0
    2010-02-25 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Smith, Jill Marjorie Ann
    Born in April 1947
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Wilson, William
    Individual (119 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Gharu, Akash
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 10
    Nitek, David
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Dunnigan, Ian Richard
    Born in December 1950
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 12
    Reeder, Paul Frederick
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Porcheret, Antoine Benjamin
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Wilson, Anthony Richard
    Individual (33 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-07-13
    OF - Secretary → CIF 0
  • 15
    Wadlow, David
    Born in November 1938
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 16
    Carlisle, Jeremy
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-07-13
    OF - Director → CIF 0
  • 17
    Collins, Peter Matthew
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Sparrow, Elizabeth Ann
    Born in November 1953
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 19
    Lloyd, Mark Arthur
    Born in February 1952
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Sparrow, Bernard Alan
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2005-02-25
    OF - Director → CIF 0
    Sparrow, Bernard Alan
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 21
    Nicholls, Jason
    Born in March 1972
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 22
    Campbell Barr, Robert Michael
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 23
    Bensted, Mark Laurence
    Born in January 1958
    Individual (23 offsprings)
    Officer
    1995-07-13 ~ 1996-08-22
    OF - Director → CIF 0
  • 24
    Macdonald, Floyd Derek Martin Scott
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Begley, Gregory Davidson Martin
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2005-04-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 26
    Donoghue, Ross
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 27
    Francois, Anastasiia
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Mingay, Jeffery Stuart
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 29
    Wirz, Fulvio
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 30
    Bewers, Michelle Rowena Diane
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 31
    Pickard, Iain David Roy
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 32
    Da Costa, Gordon
    Born in September 1925
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2000-02-18
    OF - Director → CIF 0
    2002-02-18 ~ 2006-03-02
    OF - Director → CIF 0
    2006-10-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Bufton, Richard
    Born in May 1971
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 34
    Crouchman, Andrew Charles
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 35
    Lott, Gary Alexander
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-03-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 36
    Mortimer, Michael
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-12-30
    OF - Director → CIF 0
  • 37
    Howells, Cornel John
    Individual (25 offsprings)
    Officer
    1995-07-13 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 38
    Arnison-newgass, Paul, Dr
    Born in February 1937
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-11-17
    OF - Director → CIF 0
    1999-04-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 39
    Spink, Kevin David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 40
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2000-08-16 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 41
    OM SERVICES MANAGEMENT COMPANY LTD
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    1996-10-25 ~ 2000-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODHART PLACE MANAGEMENT COMPANY LIMITED

Period: 1997-05-19 ~ now
Company number: 02474694
Registered names
GOODHART PLACE MANAGEMENT COMPANY LIMITED - now
HACKREMCO (NO.563) LIMITED - 1990-03-19 02475090... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
81 GBP2024-12-24
81 GBP2023-12-24
Current Assets
561,117 GBP2024-12-24
504,963 GBP2023-12-24
Creditors
Amounts falling due within one year
-19,420 GBP2024-12-24
-14,213 GBP2023-12-24
Net Current Assets/Liabilities
560,247 GBP2024-12-24
506,991 GBP2023-12-24
Total Assets Less Current Liabilities
560,328 GBP2024-12-24
507,072 GBP2023-12-24
Creditors
Amounts falling due after one year
-398,477 GBP2024-12-24
-351,467 GBP2023-12-24
Net Assets/Liabilities
81 GBP2024-12-24
81 GBP2023-12-24
Equity
81 GBP2024-12-24
81 GBP2023-12-24
Average Number of Employees
12023-12-25 ~ 2024-12-24
12022-12-25 ~ 2023-12-24

  • GOODHART PLACE MANAGEMENT COMPANY LIMITED
    Info
    LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
    HACKREMCO (NO.563) LIMITED - 1997-05-19
    Registered number 02474694
    6 Milligan Street, London E14 8AU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.