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
    Green, Philip
    Estate Agent born in October 1964
    Individual (31 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Richard Simon
    Estate Agent born in November 1962
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hakim, Maurice Robert
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wurr, Moe Joanna
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Stanhope House, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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 Philip Green
    Born in October 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newman, Lisianne Tracy
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Mr Richard Simon Humphreys
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Moe Joanna Wurr
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-05-22 ~ 2004-01-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
    2004-01-01 ~ 2005-07-12
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → 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
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London N6 5JL
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • GOLDSCHMIDT & HOWLAND GROUP LIMITED
    S
    Registered number 04774672
    Stanhope 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
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (6 parents)
    Person with significant control
    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
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.