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 4
  • 1
    Maddox, Catherine Mary
    Commercial Director born in July 1964
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Maddox, Catherine Mary
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Maddox
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alfano, Laetitia
    Student born in May 1999
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Rippon, Sylvia
    Designer born in October 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Girot, Camilla Sophie Louise
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Leach, Joanne Isabel
    Investment Banker born in June 1973
    Individual
    Officer
    2002-03-08 ~ 2005-07-29
    OF - Director → CIF 0
    Leach, Joanne Isabel
    Student
    Individual
    Officer
    2002-03-08 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 3
    Rothschild, James Amschel Victor
    Student born in May 1985
    Individual
    Officer
    2004-04-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    De Martino, Alessia
    Individual
    Officer
    2010-08-19 ~ 2010-08-19
    OF - Secretary → CIF 0
    2010-08-19 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 5
    Lochte, Julianne
    Sales Director
    Individual
    Officer
    2005-07-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Altuna, Marta
    Journalist born in September 1970
    Individual
    Officer
    1999-07-26 ~ 2001-04-28
    OF - Director → CIF 0
  • 7
    Maitland Smith, Geraldine Carlotta
    Photographer born in January 1974
    Individual
    Officer
    2010-06-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Altano, Filippo
    Company Director born in April 1961
    Individual
    Officer
    2017-05-12 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Carza, Jose
    Individual
    Officer
    1999-07-26 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 10
    Guarasci, Robert Dominic
    Banker born in July 1967
    Individual
    Officer
    1999-07-26 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-07-26
    PE - Nominee Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

90 BEAUFORT STREET LIMITED

Previous name
CORTINHILL LIMITED - 1999-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

  • 90 BEAUFORT STREET LIMITED
    Info
    CORTINHILL LIMITED - 1999-08-06
    Registered number 03796111
    39 Pewley Hill Pewley Hill, Guildford GU1 3SN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.