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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 7
  • 1
    Hodinic, Gabriela
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Mavor
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Broussova, Vera
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Gurpreet
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Nigel John
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Manthorpe, Gillian
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Krok, Ksenia
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Hinton, Deborah
    Development Coordinaton born in January 1944
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Hinton, Josephine
    Social Worker born in August 1984
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2015-11-30
    OF - Director → CIF 0
    icon of calendar 2018-10-24 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Strong, Roy, Sir
    Writer born in August 1935
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Wu, Diana
    Born in December 1984
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Griffith, Caroline Aydon, Ma
    Retired Civil Servant born in February 1944
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Lane, Felicity Susanna
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Brown, Andrew Mavor
    Television Producer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 8
    Philips, Carole Anne
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ 2022-03-19
    OF - Director → CIF 0
  • 10
    Broussova, Vera
    Em Fx Broker born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Lewis, Keith Mitchell
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-05-02
    OF - Director → CIF 0
  • 12
    Catford, John Robin
    Civil Servant born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
    Catford, John Robin
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 13
    Baker, Malcolm Nigel
    Investment Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 14
    Johnson, Janet Esther, Dr
    Born in June 1947
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 15
    Brothwood, Michael
    Solicitor born in September 1932
    Individual
    Officer
    icon of calendar 1992-11-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Johnson, Stephen Boyd
    Surveyor
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 17
    Doyle, Patrick Desmond
    Solicitor born in February 1942
    Individual
    Officer
    icon of calendar 1996-12-22 ~ 2002-02-24
    OF - Director → CIF 0
  • 18
    Thompson, Janet, Dr
    Civil Servant born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Stone, Garyth Christopher
    Investment Banker born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-08-22
    OF - Director → CIF 0
  • 20
    Loyd, Alison
    Marketing Services Head born in January 1942
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2011-09-20
    OF - Director → CIF 0
  • 21
    Rewcastle, Clare Louise
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 22
    Wicks, Eleanor Catherine, Dr
    Doctor born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Romanow, Justin
    Crew Performance Manager born in August 1969
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Cooper, Anthony Geoffrey
    Retired born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 25
    Solon, Mary Deborah
    Teacher born in May 1957
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2007-10-19
    OF - Director → CIF 0
  • 26
    Deas, Katharine Anne
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 27
    Keys, Malcolm
    Director Of Business Development born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    Hart, Neil Hugh Thomas
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 29
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    icon of addressUnit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,441 GBP2024-04-30
    Officer
    2001-06-20 ~ 2002-03-01
    PE - Secretary → CIF 0
  • 30
    WSM SECRETARIES LIMITED - now
    icon of address11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2002-03-01 ~ 2005-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

1-3 MORPETH TERRACE LIMITED

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
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Retained earnings (accumulated losses)
-29 GBP2024-12-31
-29 GBP2023-12-31

  • 1-3 MORPETH TERRACE LIMITED
    Info
    Registered number 02634198
    icon of addressThe White House, 140a Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.