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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
Active 2
  • 1
    Taylor, Sally Anne
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Christopher
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Procter, John Graham
    Civil Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2014-11-09
    OF - Director → CIF 0
  • 2
    Klaesener, Anton Albert
    Overseas Property Agent born in February 1933
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2025-10-15
    OF - Director → CIF 0
    Klaesener, Anton Albert
    Overseas Property Agent
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 3
    Giordani, Andre
    Vfx Artist born in June 1983
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2016-11-05
    OF - Director → CIF 0
  • 4
    Martin, Carole
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Giordani, Adrian
    Communications Manager born in June 1983
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2016-11-05
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Director → CIF 0
    2002-08-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

117 GLOUCESTER TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current
1,273 GBP2022-12-31
Cash at bank and in hand
36,606 GBP2023-12-31
35,740 GBP2022-12-31
Current Assets
36,606 GBP2023-12-31
37,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,927 GBP2022-12-31
Net Current Assets/Liabilities
15,775 GBP2023-12-31
16,086 GBP2022-12-31
Total Assets Less Current Liabilities
25,775 GBP2023-12-31
26,086 GBP2022-12-31
Net Assets/Liabilities
23,875 GBP2023-12-31
24,186 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Share premium
12,495 GBP2023-12-31
12,495 GBP2022-12-31
Other miscellaneous reserve
7,900 GBP2023-12-31
7,900 GBP2022-12-31
Retained earnings (accumulated losses)
3,471 GBP2023-12-31
3,782 GBP2022-12-31
Equity
23,875 GBP2023-12-31
24,186 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
487 GBP2023-12-31
Other Creditors
Current
19,300 GBP2023-12-31
19,870 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,044 GBP2023-12-31
1,057 GBP2022-12-31
Creditors
Current
20,831 GBP2023-12-31
20,927 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,900 GBP2023-12-31
-1,900 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,900 GBP2023-12-31
-1,900 GBP2022-12-31

  • 117 GLOUCESTER TERRACE LIMITED
    Info
    Registered number 04522776
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.