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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 6
  • 1
    Macpherson, Suky Jane
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Koh, Adrian
    Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Harris, Peter James
    Finance Officer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Proudfoot, Lewis
    Engineer
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 5
    Koh, Lynette Hui Pin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-08-31 ~ now
    OF - Director → CIF 0
    Koh, Lynette Mui Pin
    Operational Research Analyst born in December 1966
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Macpherson, Nicholas Ian, The Lord
    Born in July 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Macpherson, Nicholas Ian, The Lord
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    The Lord Nicholas Ian Macpherson
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

17 PHILBEACH GARDENS LIMITED

Period: 1981-08-27 ~ now
Company number: 01582910
Registered name
17 PHILBEACH GARDENS LIMITED - now 02134741... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,853 GBP2024-12-31
4,853 GBP2023-12-31
Current Assets
143 GBP2024-12-31
179 GBP2023-12-31
Creditors
Amounts falling due within one year
-143 GBP2024-12-31
-179 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
4,853 GBP2024-12-31
4,853 GBP2023-12-31
Net Assets/Liabilities
4,853 GBP2024-12-31
4,853 GBP2023-12-31
Equity
4,853 GBP2024-12-31
4,853 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 17 PHILBEACH GARDENS LIMITED
    Info
    Registered number 01582910
    17 Philbeach Gardens, London SW5 9DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-08-27 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.