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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 7
  • 1
    Rogerson, Carole Patricia
    Teacher born in January 1950
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2001-07-25
    OF - Director → CIF 0
    Rogerson, Carole Patricia
    Teacher
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 2
    Pinter, Frederick Anthony
    Designer born in November 1964
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1997-12-01
    OF - Director → CIF 0
    1997-12-20 ~ 1998-04-06
    OF - Director → CIF 0
    Pinter, Frederick Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1997-12-01
    OF - Secretary → CIF 0
    Pinter, Frederick Anthony
    Designer
    Individual (1 offspring)
    1997-12-20 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Jonathan
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Watson, Jane
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Watson, Jane
    Hr Consultant
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Jane Watson
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Phipson, Emily Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Ms Emily Jane Phipson
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Russell, Stephen George
    Born in March 1945
    Individual (18 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr Stephen George Russell
    Born in March 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-12-13 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 GORDON PLACE (NO. 2) LIMITED

Period: 1994-12-13 ~ now
Company number: 03001063
Registered name
26 GORDON PLACE (NO. 2) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-14 ~ 2024-12-13
02022-12-14 ~ 2023-12-13

  • 26 GORDON PLACE (NO. 2) LIMITED
    Info
    Registered number 03001063
    Flat E, 26 Gordon Place, London W8 4JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-12-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.