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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 3
  • 1
    Broughton, Hugh Alexander
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Hugh Alexander Broughton
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ladoucette, Nicolas Johann Gael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-18 ~ now
    OF - Director → CIF 0
    Mr Nicolas Ladoucette
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bogue, Rebecca Louise Keating
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-30 ~ now
    OF - Director → CIF 0
    Miss Rebecca Louise Keating Bogue
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Carvalho, Luis Filipe
    Theatre Designer born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Coates, Paul Stephen
    Lecturer born in May 1945
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2012-08-29
    OF - Director → CIF 0
  • 3
    Robinson, Neil Christopher
    Photographer born in May 1962
    Individual
    Officer
    icon of calendar 2004-04-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
  • 5
    Wyatt, Janet Lynda
    Communications Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Ladoucette, Nicolas Johann Gael
    General Manager/Director Of Recruitment Company born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-18 ~ 2013-08-30
    OF - Director → CIF 0
    Ladoucette, Nicolas Johann Gael
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-10-24
    OF - Secretary → CIF 0
  • 7
    Coates, Simon James
    Eu Official born in November 1966
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2015-05-30
    OF - Director → CIF 0
  • 8
    Jeffries, Philip Michael
    Municipal Servant born in February 1953
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-02
    OF - Nominee Director → CIF 0
  • 10
    Shelley, Diana
    Journalist
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 11
    Broughton, Hugh
    Individual
    Officer
    icon of calendar 2015-10-24 ~ 2019-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

100 GIFFORD STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,539 GBP2024-01-31
12,651 GBP2023-01-31
Net Current Assets/Liabilities
14,539 GBP2024-01-31
12,651 GBP2023-01-31
Total Assets Less Current Liabilities
14,539 GBP2024-01-31
12,651 GBP2023-01-31
Net Assets/Liabilities
14,539 GBP2024-01-31
12,651 GBP2023-01-31
Equity
14,539 GBP2024-01-31
12,651 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 100 GIFFORD STREET LIMITED
    Info
    Registered number 03142591
    icon of address100 Gifford Street, London N1 0DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.