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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 9
  • 1
    Howard, Hugh Alexander
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Barrs, Adriaan Willem
    Solicitor born in February 1965
    Individual (67 offsprings)
    Officer
    2007-05-31 ~ 2011-10-17
    OF - Director → CIF 0
    Barrs, Adriaan Willem
    Solicitor
    Individual (67 offsprings)
    Officer
    2007-05-31 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 3
    Vickers, Mark Sutherland
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Mcerlain, Thomas Edward
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, Robin Charles, Dr
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Varzi, Mehdi
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Varzi, Mehdi
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Barrett, Rachael Helen
    Solicitor born in February 1973
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Director → CIF 0
    2007-05-31 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

Period: 2007-05-31 ~ now
Company number: 06264079
Registered name
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
    Info
    Registered number 06264079
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-31 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.