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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 32
  • 1
    Pezone, Pierluigi
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert James
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 2008-07-16
    OF - Director → CIF 0
  • 3
    Nassetti, Annabella
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Lyall-grant, Sheila
    Diplomatic Service born in December 1960
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Montanari, Dmitri Ivanovich
    Born in August 2006
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Isvy, William Mark
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Chang, Benedict Yew Teck
    Managing Director born in March 1954
    Individual (6 offsprings)
    Officer
    1992-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 8
    Flory, Jonathan Peter
    Banker born in May 1961
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ 2013-06-06
    OF - Director → CIF 0
  • 9
    Amhurst, Susan
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1988-12-21 ~ 1993-09-03
    OF - Director → CIF 0
  • 10
    Hindley, John Grant
    Born in April 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    ~ 1996-05-07
    OF - Secretary → CIF 0
  • 12
    Jssp Limited
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 13
    Colas, Pia Maria
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 14
    Cochrane, Mark
    Marketing Consultant born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 15
    Croce, Paolo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Young, William Neil, Sir
    Banker born in January 1941
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Parsson, Jan Robert
    Manager born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 18
    Thompson, Harold Patrick Simon
    Ft Employee born in September 1978
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 19
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    2000-03-25 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 20
    Lilliott, Peter Neal
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2004-04-12 ~ now
    OF - Director → CIF 0
  • 21
    Vasquez, George
    University Professor born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 22
    Laviers, Stephen Edward Miles
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-11-25
    OF - Director → CIF 0
  • 23
    Montanari, Ivan Valentino
    Born in September 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 24
    Tholstrup, Pernille
    Writer born in March 1963
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 25
    Lynch, Jane
    Writer born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Adam, Alain
    Investement Consultant born in June 1941
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2008-05-27
    OF - Director → CIF 0
  • 27
    Latini, Luisella Govoni
    Housewife born in May 1960
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Wright, Peter Reginald
    Investment Broking Sales born in December 1959
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 29
    Robinson, Matthew Graham
    Banker born in December 1969
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Marignoli, Kapiolani
    Housewife born in March 1928
    Individual (1 offspring)
    Officer
    ~ 2025-02-27
    OF - Director → CIF 0
  • 31
    Martin, Stephen
    Investment Advisor born in March 1962
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 32
    PRINCIPIA ESTATE & ASSET MANAGEMENT
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2022-03-31 ~ 2024-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NO 1 WETHERBY GARDENS LIMITED

Period: 1960-04-25 ~ now
Company number: 00657305
Registered name
NO 1 WETHERBY GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-25
1 GBP2024-03-25
Creditors
Amounts falling due within one year
-365 GBP2025-03-25
-365 GBP2024-03-25
Net Current Assets/Liabilities
-365 GBP2025-03-25
-365 GBP2024-03-25
Total Assets Less Current Liabilities
-364 GBP2025-03-25
-364 GBP2024-03-25
Net Assets/Liabilities
-364 GBP2025-03-25
-364 GBP2024-03-25
Equity
-364 GBP2025-03-25
-364 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • 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 11 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 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.