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
    San Mauro, Constanza
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Hanosh, Nabila Muslem Abdul Sahib, Dr
    Doctor born in February 1963
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Dr Nabila Muslem Abdul Sahib Hanosh
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2024-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gkanou, Vassiliki
    Retired born in January 1959
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Burgess, Terence William
    Management Consultant born in July 1937
    Individual
    Officer
    1996-07-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Hiruta, Kyoko
    Hairdresser born in August 1940
    Individual
    Officer
    1996-07-15 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Magee, Patrick John
    Banker born in March 1970
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 2003-09-01
    OF - Director → CIF 0
    Magee, Patrick John
    Banker
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Harris, Panos Kyriacos
    Property Manager born in February 1966
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ 1997-07-15
    OF - Director → CIF 0
    Harris, Panos Kyriacos
    Property Manager
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 5
    Al-tamimi, Haitham Sadiq
    Civil Engineer born in April 1962
    Individual
    Officer
    2008-02-11 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Haitham Sadiq Al-tamimi
    Born in April 1962
    Individual
    Person with significant control
    2018-11-16 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Airton, Robert Charles
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2007-11-29
    OF - Director → CIF 0
    Airton, Robert Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Patel, Persotem Gopal
    Dental Surgeon born in May 1926
    Individual
    Officer
    1996-07-15 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Olver, Richard Graham
    Vice President Of Sales born in June 1978
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Richard Graham Olver
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wyncoll, Craig Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Norton, Jane
    Business Executive born in December 1972
    Individual
    Officer
    2019-07-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 11
    Khan, Wasil Teddy
    Managing Director born in August 1985
    Individual (2 offsprings)
    Officer
    2019-01-06 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Wasil Teddy Khan
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-07-03
    PE - Has significant influence or controlCIF 0
  • 12
    Bowles, John Mark
    Train Driver born in August 1965
    Individual
    Officer
    2013-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Secretary → CIF 0
  • 14
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    22, Long Acre, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2007-10-12 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2017-08-08 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

58 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-07-31
6 GBP2022-07-31
Net Assets/Liabilities
6 GBP2023-07-31
6 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
6 GBP2023-07-31
6 GBP2022-07-31

  • 58 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03224721
    2 Litchfield Way, Hampstead Garden Suburb NW11 6NJ
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.