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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 13
  • 1
    Free, Dominic Anthony
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, William
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2002-05-16 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    Sutton, William Henry
    Not Working born in October 1950
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Pillow, Nathan Charles
    Barrister At Law born in August 1974
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Lanning, Janice Olive
    Housewife born in July 1951
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Bensimon, Cameron Alexander
    Born in May 1999
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Shone, Patrick Charles Fitzgibbon
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Pillow, Aleksandra Teresa
    Housewife born in April 1974
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Fletcher, Jason Stephen
    Journalist born in March 1958
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Morris Jones, Muriel Ena Pamela
    Born in November 1928
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 11
    De Savary, Nicola Louise
    Doctor born in June 1973
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2010-03-25
    OF - Director → CIF 0
    De Savary, Nicola Louise
    Student
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

26 OLD GLOUCESTER STREET LTD

Period: 2000-05-23 ~ now
Company number: 03999992
Registered name
26 OLD GLOUCESTER STREET LTD - now
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
    Ibex House, Baker Street, Weybridge KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.