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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 5
  • 1
    Gibbon, Thomas Geoffrey Jacomb
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Gerard Xavier
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Michael Stephen
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Gahagan, Denis Michael
    Born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ now
    OF - Director → CIF 0
  • 5
    AVS SECRETARIES LTD - now
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    icon of address24, Frithwood Avenue, Northwood, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gatfield, Graham Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Andrews, Jamieson Oliver
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Bernadette Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    Rogers, Andrew John
    Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Paseau, Alexander, Dr
    Academic born in December 1974
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-08-03 ~ 2000-08-23
    PE - Nominee Director → CIF 0
  • 7
    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
    2000-08-03 ~ 2000-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 DOUGHTY STREET MANAGEMENT LIMITED

Previous name
STEADHILL LIMITED - 2000-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
45,770 GBP2024-03-31
51,751 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,915 GBP2023-03-31
Equity
39,934 GBP2024-03-31
39,749 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • 2 DOUGHTY STREET MANAGEMENT LIMITED
    Info
    STEADHILL LIMITED - 2000-09-04
    Registered number 04046793
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.