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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 10
  • 1
    Howell, David Arthur Russell, Lord
    Peer Of The Realm born in January 1936
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Warren
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2018-10-31
    OF - Director → CIF 0
    Johnson, Adrian
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Adrian Warren Johnson
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Skiba, Sophie
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Tisman, Andrew Nigel
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Nigel Tisman
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-11-06
    PE - Has significant influence or controlCIF 0
  • 5
    Fung, Jeanette
    Born in July 1948
    Individual (1 offspring)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Ms Jeanette Fung
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-11-06
    PE - Has significant influence or controlCIF 0
  • 6
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2006-01-26 ~ 2015-07-01
    OF - Director → CIF 0
    Thorne, Matthew Wadman John
    Individual (30 offsprings)
    Officer
    2006-01-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Dujardin, James Edward
    Strategy Manager born in July 1995
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Dobson, Sarah Louise
    Health Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2024-10-06
    OF - Director → CIF 0
    Ms Sarah Louise Dobson
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-11-06
    PE - Has significant influence or controlCIF 0
  • 9
    Thorne, Marini Annabel Helen
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Ms Marini Annabel Helen Thorne
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-11-06
    PE - Has significant influence or controlCIF 0
  • 10
    O'keeffe, Neeta
    Born in March 1966
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY SEVEN GLOUCESTER STREET LIMITED

Period: 2006-01-26 ~ now
Company number: 05688968
Registered name
THIRTY SEVEN GLOUCESTER STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Current Assets
5 GBP2025-01-31
5 GBP2024-01-31
Net Current Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Total Assets Less Current Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • THIRTY SEVEN GLOUCESTER STREET LIMITED
    Info
    Registered number 05688968
    The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 March 2026 and licensed under the Open Government Licence v3.0.