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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 25
  • 1
    Bath, Charles Roger
    Chartered Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1998-09-22
    OF - Director → CIF 0
    Bath, Charles Roger
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 2
    Buie, Rowena Jane
    Executive Assistant born in December 1951
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 2006-09-14
    OF - Director → CIF 0
    Buie, Rowena Jane
    Executive Assistant
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 3
    Kemp, Charles Richard Foster
    Venture Capital Investment born in January 1957
    Individual (25 offsprings)
    Officer
    1993-09-22 ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Thorn, Roy Charles Michael
    Born in October 1937
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2005-09-12
    OF - Director → CIF 0
    Thorn, Roy Charles Michael
    Retired born in October 1937
    Individual (1 offspring)
    2007-09-06 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Bradford, Douglas Henry
    Not Known born in October 1950
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Fowle, Elizabeth Linley
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Allkin, Colin Weston
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2001-02-22
    OF - Director → CIF 0
  • 8
    Sim, Donald Charles Kennedy
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2004-02-17
    OF - Director → CIF 0
  • 9
    Noeken, Clare
    Project Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2011-11-18
    OF - Director → CIF 0
    2011-11-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Moore, Jean-pierre Malcom
    Estate Manager born in April 1957
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Nicholson, Jack
    Training Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Organ, Harold Lucien Fernand
    Retired born in September 1930
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Buckley, Stephan
    Civil Servant born in June 1953
    Individual (6 offsprings)
    Officer
    1994-10-19 ~ 1996-04-18
    OF - Director → CIF 0
  • 14
    Tait, Thomas Theodore
    Retired born in May 1921
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    Scott, Michael John
    Systems Consultant born in June 1944
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1997-05-20
    OF - Director → CIF 0
    Scott, Michael John
    Systems Accountant born in June 1944
    Individual (3 offsprings)
    1998-09-22 ~ 2002-02-20
    OF - Director → CIF 0
    Scott, Michael John
    Systems Consultant
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 16
    Hedgman, George Edward
    Retired born in March 1921
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1994-10-19
    OF - Director → CIF 0
  • 17
    Wood, Trevor
    Tax Consultant born in September 1941
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 18
    Conway, Martin Stanley
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Fowle, Kenneth Geoffrey
    Retired born in July 1917
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1999-06-28
    OF - Director → CIF 0
  • 20
    Turner, William Alfred
    Co Director born in March 1944
    Individual (8 offsprings)
    Officer
    2007-10-22 ~ 2010-08-18
    OF - Director → CIF 0
  • 21
    Auld, Frederick
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2007-09-06
    OF - Director → CIF 0
  • 22
    Bamford, Brian David
    Retired Teacher born in May 1937
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2007-01-23 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 24
    SHAW & CO
    SHAW & CO SERVICES LTD 13337398
    25-27 Kew Road, Richmond Upon Thames, Surrey
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2000-02-16 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 25
    MORTIMER SECRETARIES LIMITED
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GIPSY LANE ESTATE LIMITED

Period: 1993-09-22 ~ 2018-01-12
Company number: 02855807
Registered name
GIPSY LANE ESTATE LIMITED - Dissolved 08212125
Standard Industrial Classification
98000 - Residents Property Management

  • GIPSY LANE ESTATE LIMITED
    Info
    Registered number 02855807
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 and dissolved on 2018-01-12 (24 years 3 months). The company status is Dissolved.
    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.