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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Reid, Phillida Rachel Mary
    Art Dealer born in July 1973
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Van Roijen, Hester
    Art Dealer born in June 1948
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Twyford, Jacob
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Custot, Victor
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Berman, Jeffrey Mark
    Art Dealer born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-09-03
    OF - Director → CIF 0
  • 6
    Saunders, Stephen Frederick
    Chartered Accountant born in July 1942
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 2002-07-26
    OF - Director → CIF 0
    Saunders, Stephen Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 7
    Custot, Stephane Felix Jerome
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Stephane Custot
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Afshar, Roxana
    Art Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Dunley, John Stuart
    Finance Director born in May 1952
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2017-01-01
    OF - Director → CIF 0
    Dunley, John Stuart
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Savadia, Nitin Devchand
    Chartered Accountant born in July 1954
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2013-07-22
    OF - Director → CIF 0
    Savadia, Nitin Devchand
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Mcalpine, Alistair, Lord
    Civil Engineering & Building C born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1991-05-28) ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Noel, Charles William
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-01-20 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 13
    Bernstein, Vanessa Anne
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Kanji, Nizar
    Born in January 1951
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Kanji, Nizar
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Waddington, Anya
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Cecillon, Jean Francois
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lighton, Thomas Hamilton, Sir
    Art Dealer born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 2009-07-24
    OF - Director → CIF 0
    Lighton, Thomas Hamilton, Sir
    Art Dealer
    Individual (5 offsprings)
    Officer
    2002-07-27 ~ 2003-01-20
    OF - Secretary → CIF 0
    2003-09-09 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 18
    Cristea, Alan Colin
    Art Dealer born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Waddington, Leslie
    Art Dealer born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Lord Bernstein Of Craigweil, Alexander
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Brown, Benjamin Haddon Dunster
    Art Dealer born in September 1968
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WADDINGTON CUSTOT GALLERIES LIMITED

Period: 2011-02-11 ~ now
Company number: 00872520
Registered names
WADDINGTON CUSTOT GALLERIES LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
28,000 GBP2024-12-31
29,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
25,000 GBP2024-12-31
25,000 GBP2023-12-31
24,000 GBP2023-01-01
Equity
26,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
2,000 GBP2023-12-31
4,000 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Computers
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,000 shares2024-12-31
252,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-12-31
4,000 GBP2023-12-31
  • WADDINGTON CUSTOT GALLERIES LIMITED
    Info
    WADDINGTON GALLERIES LIMITED - 2011-02-11
    WADDINGTON AND TOOTH GALLERIES LIMITED - 2011-02-11
    WADDINGTON GALLERIES LIMITED - 2011-02-11
    Registered number 00872520
    11 Cork Street, London W1S 3LT
    PRIVATE LIMITED COMPANY incorporated on 1966-02-28 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 April 2026 and licensed under the Open Government Licence v3.0.