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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 16
  • 1
    Winstone, Jasia
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2007-07-22
    OF - Director → CIF 0
    Winstone, Jasia
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2007-07-22
    OF - Secretary → CIF 0
  • 2
    Taylor, Jacob Edmund
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Lawson, Annabel Kate, Dr
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shobhna
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Taqeer
    Born in October 1984
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Kizintas, Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-09-10
    OF - Director → CIF 0
    Kizintas, Christopher
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 7
    Pitiot, Nicolas Marie
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    Pitiot, Nicolas Marie
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    Trepel, Nathalie Julie
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ 2026-05-27
    OF - Director → CIF 0
  • 9
    Louca, Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2007-10-07
    OF - Director → CIF 0
  • 10
    Mrs Joana Alicia Trepel
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2024-10-25 ~ 2026-03-13
    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
  • 11
    Iguchi, Tanya Georgette
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2025-03-11 ~ 2026-01-28
    OF - Director → CIF 0
  • 12
    Bundey, Janet
    Born in March 1962
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Loughlin, Daniel
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-12-29
    OF - Director → CIF 0
  • 14
    Trepel, Andre Charles
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Andre Charles Trepel
    Born in October 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-12-29 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-12-29 ~ 2000-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED

Period: 1999-12-29 ~ now
Company number: 03900808
Registered name
BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED - now
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
    Diamond Managing Agents Ltd Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.