logo
explain how to read the page

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
    Fletcher, Prudence Cathrow
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-07-17 ~ now
    OF - Director → CIF 0
    Fletcher, Prudence Cathrow
    Lecturer
    Individual (1 offspring)
    Officer
    1996-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Duke, Steven Murray
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Macleod, Roderick Theodore Herbert
    Insurance Broker born in April 1956
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Haefiger, Stefan Robert
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Ashley Stafford
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

52 GOLDHURST TERRACE LIMITED

Period: 1996-07-17 ~ now
Company number: 03226166
Registered name
52 GOLDHURST TERRACE LIMITED - now 01422473... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 52 GOLDHURST TERRACE LIMITED
    Info
    Registered number 03226166
    52d Goldhurst Terrace 52d Goldhurst Terrace, London NW6 3HT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.