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
Active 5
  • 1
    Humphreys, Richard Simon
    Born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip
    Born in October 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hakim, Maurice Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wurr, Moe Joanna
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStanhope House, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Richard Simon Humphreys
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Green
    Born in October 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Moe Joanna Wurr
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Newman, Lisianne Tracy
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-05-22 ~ 2004-01-01
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
    2004-01-01 ~ 2005-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDSCHMIDT & HOWLAND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOLDSCHMIDT & HOWLAND GROUP LIMITED
    Info
    Registered number 04774672
    icon of addressGround Floor, Stanhope House, 4-8 Highgate High Street, London N6 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GOLDSCHMIDT & HOWLAND GROUP LIMITED
    S
    Registered number 04774672
    icon of addressStanhope House, 4-8 Highgate High Street, London, England, N6 5JL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    icon of addressGround Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    icon of addressGround Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGround Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGilchrists Ab Llp Grove House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.