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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 12
  • 1
    Finn, Jonathan Humbert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Dennis
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Palethorpe, Simon
    M D John Lewis Direct born in September 1968
    Individual (74 offsprings)
    Officer
    2004-04-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Walsh, Anna Maria Alicia
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Lukas, Peter
    Property born in April 1947
    Individual (13 offsprings)
    Officer
    1993-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    O'hare, Marianne
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 7
    Lukas, Patricia
    Retailer
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 8
    Doyle, Steffen
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Bishop, Susannah Jane Odell
    Pa
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Woon, Sylvia Sulin
    Marketing born in November 1970
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Goodliffe, Mark Robert
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Goodliffe, Mark Robert
    Company Director born in August 1965
    Individual (9 offsprings)
    1996-09-30 ~ 2008-09-15
    OF - Director → CIF 0
    Goodliffe, Mark Robert
    Company Director
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 1997-09-01
    OF - Secretary → CIF 0
    Goodliffe, Mark Robert
    Accountant
    Individual (9 offsprings)
    2008-09-15 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39/40 EMPERORS GATE LIMITED

Period: 1993-09-15 ~ now
Company number: 02853524
Registered name
39/40 EMPERORS GATE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
12 GBP2024-09-30
12 GBP2023-09-30
Total Assets Less Current Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
12 GBP2024-09-30
Current, Amounts falling due within one year
12 GBP2023-09-30

  • 39/40 EMPERORS GATE LIMITED
    Info
    Registered number 02853524
    C/o Lornham, 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.