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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
    Tassi, Laura
    Born in March 1971
    Individual (1 offspring)
    Officer
    2002-09-15 ~ now
    OF - Director → CIF 0
    Tassi, Laura
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Hucker, Katherine Ann
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Ward, Sarah Jill, The Honourable
    Illustrator born in June 1951
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Nelson, Dunstan Macbeth
    Landlord born in November 1962
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2014-02-20
    OF - Director → CIF 0
  • 5
    Glowka, Maja
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Glowka, Maja
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 6
    Aspian, Alexandra
    Student born in April 1983
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Warren, Simon John
    Banker born in June 1966
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Tan, Viruna
    Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Spalton, James Michael Joseph
    Financial Analyst born in January 1983
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Mussavian, Massoud
    Researcher born in October 1966
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-03-08
    OF - Director → CIF 0
    Mussavian, Massoud
    Researcher
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2018-04-18 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 12
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06602064... (more)
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2008-11-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 DURHAM TERRACE LIMITED

Period: 2001-04-09 ~ now
Company number: 04196934 04053193... (more)
Registered name
13 DURHAM TERRACE LIMITED - now 04053193... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 13 DURHAM TERRACE LIMITED
    Info
    Registered number 04196934
    13 Durham Terrace, London W2 5PB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.