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 8
  • 1
    Nassetti, Annabella
    Architectural Interior & Product Designer born in December 1973
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Montanari, Dmitri Ivanovich
    Director born in August 2006
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lilliott, Peter Neal
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2004-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Isvy, William Mark
    Finance born in March 1991
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Montanari, Ivan Valentino
    Advertising Sales born in September 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Pezone, Pierluigi
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Croce, Paolo
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Hindley, John Grant
    Fund Manager born in April 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Adam, Alain
    Investement Consultant born in June 1941
    Individual
    Officer
    2004-04-16 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Thompson, Harold Patrick Simon
    Ft Employee born in September 1978
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Cochrane, Mark
    Marketing Consultant born in February 1962
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Laviers, Stephen Edward Miles
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Marignoli, Kapiolani
    Housewife born in March 1928
    Individual
    Officer
    ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Amhurst, Susan
    Director born in October 1940
    Individual
    Officer
    1988-12-21 ~ 1993-09-03
    OF - Director → CIF 0
  • 7
    Flory, Jonathan Peter
    Banker born in May 1961
    Individual (8 offsprings)
    Officer
    2007-07-30 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Lyall-grant, Sheila
    Diplomatic Service born in December 1960
    Individual
    Officer
    1993-09-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Latini, Luisella Govoni
    Housewife born in May 1960
    Individual
    Officer
    1999-07-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Robinson, Matthew Graham
    Banker born in December 1969
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Edwards, Jean Doris
    Individual
    Officer
    ~ 1996-05-07
    OF - Secretary → CIF 0
  • 12
    Lindon, Charles Jeremy Paul
    Individual (41 offsprings)
    Officer
    2000-03-25 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 13
    Tholstrup, Pernille
    Writer born in March 1963
    Individual
    Officer
    2013-10-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 14
    Parsson, Jan Robert
    Manager born in October 1940
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Vasquez, George
    University Professor born in February 1942
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 16
    Martin, Stephen
    Investment Advisor born in March 1962
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 17
    Chang, Benedict Yew Teck
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 18
    Colas, Pia Maria
    Banker born in April 1972
    Individual
    Officer
    2006-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Jssp Limited
    Individual
    Officer
    1996-06-07 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 20
    Lynch, Jane
    Writer born in July 1941
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Young, William Neil, Sir
    Banker born in January 1941
    Individual
    Officer
    1993-07-30 ~ 1996-09-19
    OF - Director → CIF 0
  • 22
    Wright, Peter Reginald
    Investment Broking Sales born in December 1959
    Individual
    Officer
    1997-07-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 23
    Taylor, Robert James
    Company Director born in March 1941
    Individual
    Officer
    ~ 2008-07-16
    OF - Director → CIF 0
  • 24
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2022-03-31 ~ 2024-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NO 1 WETHERBY GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Fixed Assets
1 GBP2024-03-25
1 GBP2023-03-25
Creditors
Current
-365 GBP2024-03-25
-365 GBP2023-03-25
Total Assets Less Current Liabilities
-364 GBP2024-03-25
-364 GBP2023-03-25
Net Assets/Liabilities
-364 GBP2024-03-25
-364 GBP2023-03-25
Equity
-364 GBP2024-03-25
-364 GBP2023-03-25

  • NO 1 WETHERBY GARDENS LIMITED
    Info
    Registered number 00657305
    11 Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1960-04-25 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.