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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 5
  • 1
    Wilson, William
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Volpim, Sara
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Wirz, Fulvio
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Floyd Derek Martin Scott
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Donoghue, Ross
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Mitchell, Graham Ramsay
    Chartered Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-23 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Porcheret, Antoine Benjamin
    Banking born in June 1983
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Knight, Damon
    Consultant born in October 1965
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Reeder, Paul Frederick
    Quantity Surveyor born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2000-09-05
    OF - Director → CIF 0
  • 5
    Lattimore, John Raymond
    Engineer born in February 1962
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2006-05-11
    OF - Director → CIF 0
    Lattimore, John Raymond
    Born in February 1962
    Individual
    icon of calendar 2010-02-25 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Nitek, David
    Solicitor born in February 1981
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Sparrow, Bernard Alan
    Banking born in July 1952
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2005-02-25
    OF - Director → CIF 0
    Sparrow, Bernard Alan
    Wanking
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 8
    Spink, Kevin David
    Sales Manager born in April 1967
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 9
    Crouchman, Andrew Charles
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 10
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Secretary → CIF 0
  • 11
    Nicholls, Jason
    It Manager born in March 1972
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    Collins, Peter Matthew
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Wadlow, David
    Bank Manager born in November 1938
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Mortimer, Michael
    Bank Official born in November 1953
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Howells, Cornel John
    Director
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 16
    Gharu, Akash
    Cto born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 17
    Arnison-newgass, Paul, Dr
    Doctor Medicine born in February 1937
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-11-17
    OF - Director → CIF 0
    Arnison-newgass, Paul, Dr
    Doctor born in February 1937
    Individual
    icon of calendar 1999-04-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 18
    Mingay, Jeffery Stuart
    Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 19
    Lloyd, Mark Arthur
    Commercial Development Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Francois, Anastasiia
    Banker born in April 1993
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Smith, Jill Marjorie Ann
    Speech Technologist born in April 1947
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-12-11
    OF - Director → CIF 0
  • 22
    Begley, Gregory Davidson Martin
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 23
    Bewers, Michelle Rowena Diane
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 24
    Carlisle, Jeremy
    Chartered Surveyor born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 25
    Wong, Linda
    It born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-11-17
    OF - Director → CIF 0
  • 26
    Bensted, Mark Laurence
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1996-08-22
    OF - Director → CIF 0
  • 27
    Dunnigan, Ian Richard
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 28
    Campbell Barr, Robert Michael
    Developer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 29
    Sparrow, Elizabeth Ann
    It Manager born in November 1953
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 30
    Withers, Ralph
    Co Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 31
    Bufton, Richard
    It Analyst born in May 1971
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 32
    Da Costa, Gordon
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-02-18
    OF - Director → CIF 0
    icon of calendar 2002-02-18 ~ 2006-03-02
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Lott, Gary Alexander
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-03-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 34
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2000-08-09
    PE - Secretary → CIF 0
  • 35
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2000-08-16 ~ 2021-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GOODHART PLACE MANAGEMENT COMPANY LIMITED

Previous names
LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
HACKREMCO (NO.563) LIMITED - 1990-03-19
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
    icon of address6 Milligan Street, London E14 8AU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.