388 GOLDHAWK ROAD LIMITED

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 5

1
Dent, Simon James
Born in May 1976
Individual (11 offsprings)
Officer
2021-05-18 ~ now
OF - Director → CIF 0
Mr Simon James Dent
Born in May 1976
Individual (11 offsprings)
Person with significant control
2025-10-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Powell, Dido
Born in July 1955
Individual (1 offspring)
Officer
2011-09-06 ~ now
OF - Director → CIF 0
3
Brackenbury, Nicholas De Selincourt
Born in October 1970
Individual (1 offspring)
Officer
2011-11-13 ~ now
OF - Director → CIF 0
4
Brackenbury, Martin De Selincourt
Born in July 1943
Individual (4 offsprings)
Officer
2007-01-30 ~ now
OF - Director → CIF 0
5
Brackenbury, Alessandra
Born in December 1944
Individual (1 offspring)
Officer
2007-01-30 ~ now
OF - Director → CIF 0

Ceased 18

1
Arndt, Torsten Johannes
Financial Analyst born in October 1976
Individual
Officer
2004-02-25 ~ 2008-04-14
OF - Director → CIF 0
2
Brocklebank, Helen Lucy Elizabeth
Advertising Director born in March 1967
Individual
Officer
2000-09-29 ~ 2004-02-25
OF - Director → CIF 0
3
Bettridge, Adrian
Consultant born in December 1971
Individual (6 offsprings)
Officer
1998-08-08 ~ 2003-07-19
OF - Director → CIF 0
4
Mccoull, William George
Music Royalties Manager born in October 1987
Individual (6 offsprings)
Officer
2016-05-19 ~ 2020-08-23
OF - Director → CIF 0
5
Gooch, Peter Matthew
Advertising born in January 1983
Individual
Officer
2011-11-13 ~ 2016-01-19
OF - Director → CIF 0
6
Powell, Dido
Individual (1 offspring)
Officer
2011-09-06 ~ 2025-09-25
OF - Secretary → CIF 0
Ms Dido Powell
Born in July 1955
Individual (1 offspring)
Person with significant control
2016-09-23 ~ 2025-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Kelly, Jeremy Sean
Research Director born in August 1961
Individual
Officer
2006-09-21 ~ 2010-09-01
OF - Director → CIF 0
Kelly, Jeremy Sean
Research Director
Individual
Officer
2006-09-21 ~ 2010-07-15
OF - Secretary → CIF 0
8
Standing, James Robert
Civil Engineer born in October 1960
Individual
Officer
1997-09-23 ~ 2006-09-20
OF - Director → CIF 0
Standing, James Robert
Civil Engineer
Individual
Officer
1997-09-23 ~ 2006-09-20
OF - Secretary → CIF 0
9
Tamimi, Sami
Chef born in January 1968
Individual (1 offspring)
Officer
2006-09-21 ~ 2010-09-01
OF - Director → CIF 0
10
Rathje, Sabine
Compliance Officer born in December 1963
Individual
Officer
1997-09-23 ~ 1998-08-08
OF - Director → CIF 0
11
Bobroff, Mary Barbara Daisy
Publicist born in March 1981
Individual
Officer
2008-04-13 ~ 2011-09-18
OF - Director → CIF 0
12
White, Gillian Deborah Sarah
P/A born in March 1963
Individual
Officer
1997-09-23 ~ 2000-09-29
OF - Director → CIF 0
13
Bobroff, Benjamin Melies
Army Officer born in October 1981
Individual
Officer
2008-04-13 ~ 2011-09-18
OF - Director → CIF 0
Bobroff, Benjamin Melies
Individual
Officer
2010-07-15 ~ 2011-09-06
OF - Secretary → CIF 0
14
Scott, Catherine Mary
Graduate Recruitment Advisor born in October 1988
Individual
Officer
2016-05-11 ~ 2020-09-23
OF - Director → CIF 0
15
Staniforth, Verity Claire
Communications Officer born in August 1977
Individual
Officer
2004-02-25 ~ 2008-04-14
OF - Director → CIF 0
16
Varney, Duncan
Fulfilment Director born in January 1970
Individual
Officer
2003-07-19 ~ 2006-06-02
OF - Director → CIF 0
17
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-09-23 ~ 1997-09-23
PE - Nominee Director → CIF 0
18
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-09-23 ~ 1997-09-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-09-30

3 GBP2023-09-30

Net Assets/Liabilities

3 GBP2024-09-30

3 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

3 GBP2024-09-30

3 GBP2023-09-30

388 GOLDHAWK ROAD LIMITED
Info
Registered number 03438279
388 Goldhawk Road, London W6 0SB
PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.