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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 4
Ceased 9
  • 1
    Lanning, Janice Olive
    Housewife born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Pillow, Nathan Charles
    Barrister At Law born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Fletcher, Jason Stephen
    Journalist born in March 1958
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    De Savary, Nicola Louise
    Doctor born in June 1973
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2010-03-25
    OF - Director → CIF 0
    De Savary, Nicola Louise
    Student
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 5
    Metcalf, William
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 6
    Sutton, William Henry
    Not Working born in October 1950
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Pillow, Aleksandra Teresa
    Housewife born in April 1974
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 OLD GLOUCESTER STREET LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,291 GBP2024-05-31
10,291 GBP2023-05-31
Current Assets
69,598 GBP2024-05-31
43,486 GBP2023-05-31
Equity
53,486 GBP2024-05-31
32,234 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • 26 OLD GLOUCESTER STREET LTD
    Info
    Registered number 03999992
    icon of addressIbex House, Baker Street, Weybridge KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.