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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 6
  • 1
    Sacchi, Jane Margaret
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Rachel Jane
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Madigan, Eddie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kalla, Maya Fathi
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Greenham, Vanessa Jane
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Hammoud, Ziad
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Philo, Richard
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Browns, Thomas Henry
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Metcalfe, Stanley Gordon
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Rolfe, Gail Anne
    Journalist born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Morrison, Ian George Davidson
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Youell, Tessa Claridge
    Trainee Psychotherapist born in July 1953
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Hewson, Annabel
    Teacher born in July 1971
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-07-07
    OF - Director → CIF 0
  • 8
    Vaux, Mark
    Project Manager born in July 1972
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Youell, John Richard Ludbrooke
    Non Exec Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 10
    Howard, Thomas James Humphreys
    Advertising born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2023-04-07
    OF - Director → CIF 0
  • 11
    Lawrence, Douglas Steven
    Business Manager born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Chappell, Diana Rosemary
    Interior Designer born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2012-11-28
    OF - Director → CIF 0
    Leather, Diana Rosemary
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-07-11
    OF - Secretary → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-16 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41-48 GERTRUDE STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
38,894 GBP2024-06-23
38,894 GBP2023-06-23
Creditors
Amounts falling due within one year
0 GBP2024-06-23
0 GBP2023-06-23
Net Current Assets/Liabilities
0 GBP2024-06-23
0 GBP2023-06-23
Total Assets Less Current Liabilities
38,894 GBP2024-06-23
38,894 GBP2023-06-23
Creditors
Amounts falling due after one year
0 GBP2024-06-23
0 GBP2023-06-23
Net Assets/Liabilities
38,894 GBP2024-06-23
38,894 GBP2023-06-23
Equity
38,894 GBP2024-06-23
38,894 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23

  • 41-48 GERTRUDE STREET LIMITED
    Info
    Registered number 03114350
    icon of address10a Gwynne Road, London SW11 3GJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.