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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 28
  • 1
    Gray, James Whiteside
    Civil Servant born in November 1954
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-04-11
    OF - Director → CIF 0
  • 2
    Tracey, Richard Patrick
    Retired None born in February 1943
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Mervis, Anne Margaret
    Housewife born in July 1949
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Williams, Huw Benedict Fairfax
    Stockbroker born in May 1962
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-08-18
    OF - Director → CIF 0
  • 5
    Younger, James Edward George, The Honourable
    Personnel Manager born in November 1955
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1997-07-16
    OF - Director → CIF 0
  • 6
    Hart, Ian Philip
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Hart, Ian Philip
    Director born in October 1961
    Individual (5 offsprings)
    2002-12-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Lucas, Jean Margaret
    Retired Political Agent born in April 1927
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Finance born in May 1955
    Individual (254 offsprings)
    Officer
    1997-07-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Wasielewski, Andrzej Jan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Peterkin, Andrew Edward
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 11
    Soden, Peter Jonathan
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Knight, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Moezzi, Suzanne
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-08-07
    OF - Director → CIF 0
  • 14
    Ridley, Stephen
    Barrister At Law born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 15
    Morritt, Robert David
    Office Administrator born in September 1981
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Botting, Kirsten
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 17
    Whitehouse, Sarah Alice
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 18
    Kennerley, Peter Dilworth
    Individual (49 offsprings)
    Officer
    1995-04-25 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 19
    Lodge, Oliver Arthur Wynlayne
    Regulator born in March 1957
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 20
    Wood, Margrit Anna
    Financial Analyst born in May 1964
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Mytton, Thomas Edward John
    Director born in October 1990
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ 2024-11-02
    OF - Director → CIF 0
  • 22
    Scott, Christopher Allan
    Political Agent born in December 1972
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Heaster, Maurice Adrian Sylvester
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2023-08-07
    OF - Director → CIF 0
  • 24
    Eddison, Anthony John Talbot
    Ret Royal Naval Officer born in September 1938
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 25
    Collingwood, Philip John Francis
    Individual (1 offspring)
    Officer
    ~ 1995-04-25
    OF - Secretary → CIF 0
  • 26
    Wailes Fairbairn, Nicholas William
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 27
    Hopkinson, Clare
    Born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 28
    Gothic House, 1 & 3 Summerstown, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WANDSWORTH CENTRAL PROPERTIES LIMITED

Period: 1960-06-24 ~ now
Company number: 00663244
Registered name
WANDSWORTH CENTRAL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
175,703 GBP2024-12-31
177,916 GBP2023-12-31
Current Assets
57,151 GBP2024-12-31
42,180 GBP2023-12-31
Creditors
Current
-8,441 GBP2024-12-31
-8,030 GBP2023-12-31
Net Current Assets/Liabilities
49,745 GBP2024-12-31
34,150 GBP2023-12-31
Total Assets Less Current Liabilities
225,448 GBP2024-12-31
212,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
-841 GBP2024-12-31
-2,839 GBP2023-12-31
Net Assets/Liabilities
224,607 GBP2024-12-31
209,227 GBP2023-12-31
Equity
224,607 GBP2024-12-31
209,227 GBP2023-12-31

  • WANDSWORTH CENTRAL PROPERTIES LIMITED
    Info
    Registered number 00663244
    Gothic House, 3 Summerstown, London SW17 0NR
    PRIVATE LIMITED COMPANY incorporated on 1960-06-24 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.