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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 9
  • 1
    Martin, Carole
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Giordani, Andre
    Vfx Artist born in June 1983
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2016-11-05
    OF - Director → CIF 0
  • 3
    Taylor, Sally Anne
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Christopher
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Giordani, Adrian
    Communications Manager born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2016-11-05
    OF - Director → CIF 0
  • 6
    Procter, John Graham
    Civil Engineer born in January 1947
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-11-09
    OF - Director → CIF 0
  • 7
    Klaesener, Anton Albert
    Overseas Property Agent born in February 1933
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2025-10-15
    OF - Director → CIF 0
    Klaesener, Anton Albert
    Overseas Property Agent
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

117 GLOUCESTER TERRACE LIMITED

Period: 2002-08-30 ~ now
Company number: 04522776
Registered name
117 GLOUCESTER TERRACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current
865 GBP2024-12-31
Cash at bank and in hand
25,705 GBP2024-12-31
36,606 GBP2023-12-31
Current Assets
26,570 GBP2024-12-31
36,606 GBP2023-12-31
Net Current Assets/Liabilities
94 GBP2024-12-31
15,775 GBP2023-12-31
Total Assets Less Current Liabilities
10,094 GBP2024-12-31
25,775 GBP2023-12-31
Net Assets/Liabilities
8,194 GBP2024-12-31
23,875 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Share premium
12,495 GBP2024-12-31
12,495 GBP2023-12-31
Other miscellaneous reserve
7,900 GBP2024-12-31
7,900 GBP2023-12-31
Retained earnings (accumulated losses)
-12,210 GBP2024-12-31
3,471 GBP2023-12-31
Equity
8,194 GBP2024-12-31
23,875 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
865 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,482 GBP2024-12-31
487 GBP2023-12-31
Other Creditors
Current
24,034 GBP2024-12-31
19,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-12-31
1,044 GBP2023-12-31
Creditors
Current
26,476 GBP2024-12-31
20,831 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,900 GBP2024-12-31
-1,900 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,900 GBP2024-12-31
-1,900 GBP2023-12-31

  • 117 GLOUCESTER TERRACE LIMITED
    Info
    Registered number 04522776
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 April 2026 and licensed under the Open Government Licence v3.0.