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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 15
  • 1
    Aggugini, Paolo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2001-10-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Bordigoni, Giuliana
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Flach, Timothy Irvine
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    2015-01-08 ~ 2023-05-09
    OF - Director → CIF 0
  • 5
    Strangwayes-booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    2022-02-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Kirkpatrick, Caroline Belam
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Crofton, Mary Irvine, Lady Baroness
    Born in September 1920
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Baner, Louise Eva Gerd
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Baner, Axel Erik Johan
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Chebotareva, Nadia
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
  • 11
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2025-01-01 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 12
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2025-03-03 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 13
    ST. HELEN'S REGISTRARS LIMITED 01978266
    6 Bishopsmead Parade, East Horsely, Surrey
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2001-10-18 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 14
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290 Elgin Avenue, 290 Elgin Avenue, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2004-07-01 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Period: 2001-10-18 ~ now
Company number: 04306956
Registered name
123 GLOUCESTER TERRACE LONDON W 2 LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
    Info
    Registered number 04306956
    290 Elgin Avenue Maida Vale, London W9 1JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.