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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
    Koczan, Anthony Phillip
    Born in August 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    SOPHOMORE PROPERTY 1 LTD
    icon of address52-54, Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,182,199 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-03 ~ 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
Ceased 6
  • 1
    Pickering, John Philip
    Chartered Accountant born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-10-03
    OF - Director → CIF 0
    Pickering, John Phillip
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 2
    Dick, Andrew Jonathan
    Civil Servant born in July 1972
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Brownlee, Stephen David
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2020-11-20
    OF - Director → CIF 0
    Brownlee, Stephen David
    Chartered Certified Accountant
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 6
    FLYING FOX LEISURE LIMITED - 1998-09-24
    icon of addressFlat 2 47, Bennett Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHELTENHAM TERRACE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
8,578 GBP2024-03-31
8,578 GBP2023-03-31
Total Assets Less Current Liabilities
8,578 GBP2024-03-31
8,578 GBP2023-03-31
Net Assets/Liabilities
8,578 GBP2024-03-31
8,578 GBP2023-03-31
Equity
8,578 GBP2024-03-31
8,578 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHELTENHAM TERRACE LIMITED
    Info
    Registered number 04709656
    icon of addressC/o Tribell Limited The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.