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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
Active 2
  • 1
    Ericson, Mats Hampus
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Jean Batptiste
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Taylor, Mark Jonathan
    Hr Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Higgs, Alan Robert
    Architect born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Cleary, John
    Investment born in September 1965
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Lane, Christopher Allen
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2013-08-27
    OF - Director → CIF 0
  • 5
    Galliano, Margaret
    Pa Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-07-30
    OF - Director → CIF 0
    Galliano, Margaret
    Pa Secretary
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 6
    Pasquale, Emanuele
    Broadcasting born in February 1956
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

20 DURHAM TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,163 GBP2024-03-31
7,224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-540 GBP2024-03-31
-850 GBP2023-03-31
Equity
11,148 GBP2024-03-31
6,899 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 20 DURHAM TERRACE LIMITED
    Info
    Registered number 06499057
    icon of address20 Durham Terrace, London W2 5PB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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