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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
    Parsson, Jan Robert
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-07-30
    OF - Director → CIF 0
  • 2
    Chang, Benedict Yew Teck
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Adam, Alain
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Tholstrup, Pernille
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Cochrane, Mark
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Montanari, Dmitri Ivanovich
    Born in August 2006
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Laviers, Stephen Edward Miles
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Montanari, Ivan Valentino
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ now
    OF - Director → CIF 0
  • 9
    Marignoli, Kapiolani
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Lindon, Charles Jeremy Paul
    Individual (89 offsprings)
    Officer
    2000-03-25 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 11
    Martin, Stephen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 2003-05-05
    OF - Director → CIF 0
  • 12
    Wright, Peter Reginald
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 13
    Hindley, John Grant
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ now
    OF - Director → CIF 0
  • 14
    Latini, Luisella Govoni
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-05-07
    OF - Secretary → CIF 0
  • 16
    Pezone, Pierluigi
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Robert James
    Born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-06) ~ 2008-07-16
    OF - Director → CIF 0
  • 18
    Colas, Pia Maria
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Lyall-grant, Sheila
    Born in December 1960
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Nassetti, Annabella
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Robinson, Matthew Graham
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 22
    Thompson, Harold Patrick Simon
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 23
    Lilliott, Peter Neal
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2004-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Amhurst, Susan
    Born in October 1940
    Individual (1 offspring)
    Officer
    1988-12-21 ~ 1993-09-03
    OF - Director → CIF 0
  • 25
    Isvy, William Mark
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 26
    Vasquez, George
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1992-12-21
    OF - Director → CIF 0
  • 27
    Lynch, Jane
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-06) ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Croce, Paolo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 29
    Flory, Jonathan Peter
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ 2013-06-06
    OF - Director → CIF 0
  • 30
    Young, William Neil, Sir
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1996-09-19
    OF - Director → CIF 0
  • 31
    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 (15 parents, 302 offsprings)
    Officer
    2022-03-31 ~ 2024-04-21
    OF - Secretary → CIF 0
  • 32
    JSSP LIMITED
    35 Battersea Square, London
    Active Corporate (1 parent, 52 offsprings)
    Officer
    1996-06-07 ~ 2000-03-25
    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 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.