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 2
  • 1
    Hoyle, Julia Anne
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Suzannah Louise
    Property Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mclinden, John Vincent Barry
    Barrister born in December 1952
    Individual
    Officer
    1999-06-16 ~ 2006-11-13
    OF - Director → CIF 0
    Mclinden, John Vincent Barry
    Barrister
    Individual
    Officer
    2004-01-22 ~ 2009-02-19
    OF - Secretary → CIF 0
    Mclinden, John
    Individual
    Officer
    2010-04-14 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 2
    Bingham, Charles Patrick Murray
    Ch Surveyor born in January 1946
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ 2005-06-06
    OF - Director → CIF 0
    Bingham, Jacques Charles Murray
    Property Developer born in November 1978
    Individual (10 offsprings)
    Officer
    2005-06-06 ~ 2014-05-16
    OF - Director → CIF 0
    Bingham, Charles Patrick Murray
    Ch.Surveyor
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 3
    Conrad, Celia
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2004-01-22
    OF - Director → CIF 0
    Conrad, Celia
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

38-40 GERTRUDE STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
16,333 GBP2023-06-30
Debtors
Current
8,173 GBP2024-06-30
4,959 GBP2023-06-30
Cash at bank and in hand
121,089 GBP2024-06-30
17,588 GBP2023-06-30
Current Assets
129,262 GBP2024-06-30
22,547 GBP2023-06-30
Net Current Assets/Liabilities
69,614 GBP2024-06-30
-17,410 GBP2023-06-30
Net Assets/Liabilities
69,615 GBP2024-06-30
-1,077 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-06-30
16,333 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2024-06-30
16,333 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-16,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-16,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-06-30
16,333 GBP2023-06-30
Other Debtors
8,173 GBP2024-06-30
4,959 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,173 GBP2024-06-30
4,959 GBP2023-06-30

  • 38-40 GERTRUDE STREET LIMITED
    Info
    Registered number 03790750
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1999-06-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.