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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 14
  • 1
    Young-taylor, Marea
    Individual (43 offsprings)
    Officer
    2013-08-29 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    El Hafi, Leila
    Housewife born in July 1970
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Tsagaris, Theodoros
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Tsagaris, Theodoras
    Quantitative Analyst born in November 1977
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-02-04
    OF - Director → CIF 0
    Tsagaris, Theodoros
    Quantitative Analyst
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2007-09-04
    OF - Secretary → CIF 0
    Mr Theodoros Tsagaris
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Janani, Vijay
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 5
    Shaikh, Arfan
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 6
    Gavin, Patrick
    Artist Designer born in August 1956
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2002-07-06
    OF - Director → CIF 0
    Gavin, Patrick
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 7
    HOWPER 291 LIMITED - now
    URANG LTD. - 2008-11-18 03912744
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved Corporate (8 parents, 37 offsprings)
    Officer
    2006-09-25 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    WIDE BRIDGES LIMITED
    07034847
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Director → CIF 0
  • 10
    GATEWAY PROPERTY MANAGEMENT LIMITED
    - now 04371782 05999945
    SUSSEX MANAGEMENT LIMITED - 2007-02-27
    SUSSEX MANAGEMENT (SOUTH EAST) LIMITED - 2002-09-06
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2011-11-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 11
    GATEWAY CORPORATE SOLUTIONS LIMITED
    08995477
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 462 offsprings)
    Officer
    2014-04-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 13
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 14
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5 - 7, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

76 GLOUCESTER TERRACE W2 LIMITED

Period: 2001-05-18 ~ now
Company number: 04219557
Registered name
76 GLOUCESTER TERRACE W2 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • 76 GLOUCESTER TERRACE W2 LIMITED
    Info
    Registered number 04219557
    5-7 Hillgate Street, London W8 7SP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.