logo
explain how to read the page

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
    Iguchi, Tanya Georgette
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Joana Alicia Trepel
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Trepel, Nathalie Julie
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shobhna
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kizintas, Christopher
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-09-10
    OF - Director → CIF 0
    Kizintas, Christopher
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 2
    Taylor, Jacob Edmund
    Chartered Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Winstone, Jasia
    Designer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2007-07-22
    OF - Director → CIF 0
    Winstone, Jasia
    Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2007-07-22
    OF - Secretary → CIF 0
  • 4
    Pitiot, Nicolas Marie
    Banker born in August 1975
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    Pitiot, Nicolas Marie
    Banker
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 5
    Louca, Michael
    Gun Maker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2007-10-07
    OF - Director → CIF 0
  • 6
    Loughlin, Daniel
    Print Manager born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-12-29
    OF - Director → CIF 0
  • 7
    Trepel, Andre Charles
    Property Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Andre Charles Trepel
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-12-29 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-12-29 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03900808
    icon of addressThe Cottage, 2, Castlefield Road, Reigate, Surrey RH2 0AP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.