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
    Hyman, Paul Neil
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Moros, Alexia Katrin
    Company Director born in September 1988
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Bosack, Carol
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Chook, Wan Chi
    Senior Satellite Systems Architect born in January 1978
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Wan Chi Chook
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Moros, Anastasios
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Leach, Simon Raymond
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-01-20 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Simon Raymond Leach
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2018-01-20 ~ 2022-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Current Assets
27,459 GBP2023-08-31
27,953 GBP2022-08-31
Creditors
Amounts falling due within one year
-480 GBP2023-08-31
-480 GBP2022-08-31
Net Current Assets/Liabilities
26,979 GBP2023-08-31
27,473 GBP2022-08-31
Total Assets Less Current Liabilities
29,979 GBP2023-08-31
30,473 GBP2022-08-31
Net Assets/Liabilities
29,979 GBP2023-08-31
30,473 GBP2022-08-31
Equity
29,979 GBP2023-08-31
30,473 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31

  • 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
    Info
    Registered number 10933224
    Flat D, 40 Gloucester Terrace, London W2 3DA
    Private Limited Company incorporated on 2017-08-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.