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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 42
  • 1
    Rodrigues, Odinaldo Teixeira
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Rodrigues, Odinaldo Teixeira
    Born in September 1968
    Individual (2 offsprings)
    2014-10-22 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Ohkubo, Asami
    Born in July 1987
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Wolfendale, Derek
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Coster, Paul
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2026-06-01
    OF - Director → CIF 0
  • 5
    O`meara, Susan
    Born in January 1960
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1995-06-06
    OF - Director → CIF 0
  • 6
    O'grady, Maureen
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    Franklin, Henry
    Born in January 1928
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Hedgecock, Gary Richard
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 9
    Gibson, David Peter Andrew
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Rendall, Duncan Llewelyn
    Individual (64 offsprings)
    Officer
    1996-11-21 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 11
    Coster, Albert Edward
    Born in December 1937
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Houghton, Stuart
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2007-09-09
    OF - Director → CIF 0
  • 13
    Lieron, Charles
    Born in February 1942
    Individual (1 offspring)
    Officer
    2004-05-08 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Couchman, Nicholas Duncan
    Born in July 1965
    Individual (21 offsprings)
    Officer
    1992-01-28 ~ 1993-07-14
    OF - Director → CIF 0
  • 15
    Kalde, Klaus
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Preuveneers, Simon Edward John
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    Coster, Terence Lawrence
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 18
    Marhant Powell, Polly Augusta
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 19
    Taylor, Dennis
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 20
    Lawson, Jonathan Eric
    Born in August 1979
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-04-08
    OF - Director → CIF 0
  • 21
    Widdas, Nicholas Frank Mathew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1996-04-24
    OF - Director → CIF 0
  • 22
    Shed, Robert Stephen
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Adrian Shirley
    Born in November 1964
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Rittner, John William Matthew
    Born in March 1959
    Individual (25 offsprings)
    Officer
    1994-01-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 25
    Shed, Richard
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Baker, Nicholas Philip, Dr
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Cheesman, Andrew Eric
    Born in December 1966
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-11-21
    OF - Director → CIF 0
  • 28
    Bullock, David
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 29
    Griffis, Craig Earl
    Hr Manager born in November 1981
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2025-10-07
    OF - Director → CIF 0
  • 30
    Kemp, David Francis
    Born in June 1938
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 2004-02-17
    OF - Director → CIF 0
  • 31
    Gordon, Mikko Douglas
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 32
    Orr, Kevin
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 33
    Velupillai, Shankar
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    2000-03-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 34
    Townley, Michael David
    Born in August 1962
    Individual (47 offsprings)
    Officer
    1993-07-14 ~ 1994-01-28
    OF - Director → CIF 0
  • 35
    Fleming, Jennifer Lynn
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    1998-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Olsen, Merete
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 37
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    1997-06-23 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 38
    HALLMARK PROPERTY MANAGEMENT LIMITED
    - now 04443930
    TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
    WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-03-29 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 39
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 1106 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 40
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 176 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 41
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 42
    SEKFORDE STREET NOMINEES LIMITED
    02211275
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (7 parents, 41 offsprings)
    Officer
    1992-01-28 ~ 1996-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON TERRACE MANAGEMENT COMPANY LIMITED

Period: 1992-01-28 ~ now
Company number: 02681913
Registered name
LONDON TERRACE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
45,628 GBP2024-09-30
45,628 GBP2023-09-30
Current Assets
31,236 GBP2024-09-30
30,219 GBP2023-09-30
Creditors
Amounts falling due within one year
-3,824 GBP2024-09-30
Net Current Assets/Liabilities
27,412 GBP2024-09-30
30,219 GBP2023-09-30
Total Assets Less Current Liabilities
73,040 GBP2024-09-30
75,847 GBP2023-09-30
Creditors
Amounts falling due after one year
7,154 GBP2024-09-30
-11,955 GBP2023-09-30
Accrued Liabilities/Deferred Income
-396 GBP2024-09-30
-396 GBP2023-09-30
Net Assets/Liabilities
79,798 GBP2024-09-30
63,496 GBP2023-09-30
Equity
79,798 GBP2024-09-30
63,496 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LONDON TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02681913
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.