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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
Active 2
Ceased 13
  • 1
    Bilboul, Roger Raphael
    Publisher born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Afors, Jan Ake
    Property Developer born in June 1932
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Carr, Roger Martyn, Sir
    Chairman Centrica Plc & Cadbury Plc born in December 1946
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Casserley, Dominic James Andrew
    Management Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Williams, Justine Jean
    Property Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Weiss, John
    Fund Manager born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Earls Terrace Properties Limited
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Gunnarson, Orjan
    Business Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Ludvigsson, Per Ake
    Business Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Marsoner, Thomas Wolfgang Sebastian
    Investment Banker born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 11
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2017-01-12 ~ 2020-01-13
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-24 ~ 2017-01-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-01 ~ 2006-04-01
    PE - Director → CIF 0
parent relation
Company in focus

EARLS TERRACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • EARLS TERRACE MANAGEMENT LIMITED
    Info
    Registered number 03896672
    icon of addressLees House, Dyke Road, Brighton BN1 3FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-12-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.