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 1
  • Tsagaris, Theodoros
    Quantitative Analyst born in November 1977
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → 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
Ceased 13
  • 1
    El Hafi, Leila
    Housewife born in July 1970
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Shaikh, Arfan
    Individual
    Officer
    2001-05-18 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Gavin, Patrick
    Artist Designer born in August 1956
    Individual
    Officer
    2001-05-18 ~ 2002-07-06
    OF - Director → CIF 0
    Gavin, Patrick
    Individual
    Officer
    2007-09-04 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Janani, Vijay
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 6
    Young-taylor, Marea
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    352,303 GBP2023-03-31
    Officer
    2011-11-01 ~ 2013-08-29
    PE - Secretary → CIF 0
  • 8
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,966 GBP2023-09-30
    Officer
    2011-10-01 ~ 2014-01-07
    PE - Director → CIF 0
  • 9
    147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2018-12-13 ~ 2022-03-01
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
  • 11
    HOWPER 291 LIMITED - now
    URANG LTD. - 2008-11-18
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2007-08-02
    PE - Secretary → CIF 0
  • 12
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-15 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

76 GLOUCESTER TERRACE W2 LIMITED

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 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.