logo
explain how to read the page

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 11
  • 1
    Aspden, Michaela Debra
    Born in June 1967
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Ms Michaela Debra Aspden
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aspden, Michaela
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, Kim Ellen
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2016-09-27
    OF - Director → CIF 0
    Thomson, Kim Ellen
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2009-12-23
    OF - Secretary → CIF 0
    Ms Kim Ellen Thomson
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Miller, Basil Raymond
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    Jackson, Emil Raphael
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Mahtani, Aruna Hiro
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Ms Aruna Hiro Mahtani
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2018-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Raven, Leanne Julie
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2024-09-23
    OF - Director → CIF 0
    Mrs Leanne Julie Raven
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Smollan, Andrea Jean
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 9
    Richmond, Joanne Mary
    Born in November 1976
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-08-29
    OF - Director → CIF 0
    Richmond, Joanne Mary
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 10
    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, 51323 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    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, 47797 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

191 GOLDHURST TERRACE MANAGEMENT LIMITED

Period: 2002-08-12 ~ now
Company number: 04508801 01894598
Registered name
191 GOLDHURST TERRACE MANAGEMENT LIMITED - now 01894598
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 191 GOLDHURST TERRACE MANAGEMENT LIMITED
    Info
    Registered number 04508801
    Flat A, Goldhurst Terrace, London NW6 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.