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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 3
  • 1
    Goar, Michael Edwin
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 2
    David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

47-49 THURLOE SQUARE INVESTMENTS LIMITED

Period: 2008-01-10 ~ now
Company number: 06469481
Registered name
47-49 THURLOE SQUARE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
175,620 GBP2025-03-31
175,620 GBP2024-03-31
Current Assets
436,919 GBP2025-03-31
428,109 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,797 GBP2025-03-31
-1,035 GBP2024-03-31
Net Current Assets/Liabilities
434,122 GBP2025-03-31
427,074 GBP2024-03-31
Total Assets Less Current Liabilities
609,742 GBP2025-03-31
602,694 GBP2024-03-31
Net Assets/Liabilities
609,742 GBP2025-03-31
602,694 GBP2024-03-31
Equity
609,742 GBP2025-03-31
602,694 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 47-49 THURLOE SQUARE INVESTMENTS LIMITED
    Info
    Registered number 06469481
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • 47-49 THURLOE SQUARE INVESTMENTS LIMITED
    S
    Registered number 6469481
    Third Floor, 20, Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    47-49 THURLOE SQUARE FREEHOLD LIMITED
    06442026
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.