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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 2
  • 1
    Oguz, Cenk, Dr
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 2
    H & E JOHNSON LIMITED
    icon of addressSandall House, 230 High Street, Herne Bay, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,453 GBP2024-05-31
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Economides, Kimon
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-30
    OF - Director → CIF 0
    Economides, Kimon
    Pensioner
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 2
    Fischer, Ellen Merete Louise
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-31
    OF - Director → CIF 0
    Fischer, Ellen Merete Louise
    Retired
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Dattels, Stephen Roland
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-09 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Lembcke, Klaus
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2002-02-28
    OF - Director → CIF 0
    Lembcke, Klaus
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-14 ~ 1996-12-31
    PE - Nominee Director → CIF 0
  • 6
    icon of addressPo Box 521, 9 Burrard Street, St Helier, Jersey, Channel Islands
    Registered Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 2024-10-23
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-14 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
32,360 GBP2024-11-30
42,063 GBP2023-11-30
Cash at bank and in hand
56,332 GBP2024-11-30
74,234 GBP2023-11-30
Current Assets
88,692 GBP2024-11-30
116,297 GBP2023-11-30
Net Current Assets/Liabilities
41,436 GBP2024-11-30
30,825 GBP2023-11-30
Total Assets Less Current Liabilities
41,436 GBP2024-11-30
30,825 GBP2023-11-30
Creditors
Non-current
-40,806 GBP2024-11-30
-30,195 GBP2023-11-30
Net Assets/Liabilities
630 GBP2024-11-30
630 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
624 GBP2024-11-30
624 GBP2023-11-30
Trade Creditors/Trade Payables
Current
175 GBP2024-11-30
41,053 GBP2023-11-30

  • TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED
    Info
    Registered number 03001439
    icon of address10 Upper Grosvenor Street, London W1K 2NA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.