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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 8
  • 1
    Mclinden, John
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 2
    Conrad, Celia
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2004-01-22
    OF - Director → CIF 0
    Conrad, Celia
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 3
    Hoyle, Julia Anne
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Charles Patrick Murray
    Ch Surveyor born in January 1946
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2005-06-06
    OF - Director → CIF 0
    Bingham, Jacques Charles Murray
    Property Developer born in November 1978
    Individual (13 offsprings)
    Officer
    2005-06-06 ~ 2014-05-16
    OF - Director → CIF 0
    Bingham, Charles Patrick Murray
    Ch.Surveyor
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Mclinden, John Vincent Barry
    Barrister born in December 1952
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2006-11-13
    OF - Director → CIF 0
    Mclinden, John Vincent Barry
    Barrister
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    Bartlett, Suzannah Louise
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

38-40 GERTRUDE STREET LIMITED

Period: 1999-06-16 ~ now
Company number: 03790750
Registered name
38-40 GERTRUDE STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
7,841 GBP2025-06-30
8,174 GBP2024-06-30
Cash at bank and in hand
154,721 GBP2025-06-30
121,089 GBP2024-06-30
Current Assets
162,562 GBP2025-06-30
129,263 GBP2024-06-30
Net Current Assets/Liabilities
69,614 GBP2025-06-30
69,614 GBP2024-06-30
Net Assets/Liabilities
69,615 GBP2025-06-30
69,615 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
7,841 GBP2025-06-30
8,174 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,841 GBP2025-06-30
8,174 GBP2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.