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
Active 4
  • 1
    Tobias, David Charles
    Petroleum Consultant born in September 1949
    Individual (5 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Mr David Charles Tobias
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2022-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Konrad, Tony
    Chartered Accountant born in March 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Tony Konrad
    Born in March 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ang, Eu-jin, Dr
    Banking Foreign Exchange born in March 1971
    Individual (1 offspring)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Dr Eu-jin Ang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shanmuganathan, Niranjan
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    Shanmugnathan, Niranjan
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Niranjan Shanmugnathan
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Martin, Chloe Annabella
    Company Director born in July 1933
    Individual
    Officer
    2000-04-08 ~ 2021-09-11
    OF - Director → CIF 0
    Martin, Chloe Annabella
    Individual
    Officer
    2000-05-07 ~ 2012-10-15
    OF - Secretary → CIF 0
    Mrs Chloe Annabella Martin
    Born in July 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Ghaffari, Kamran
    Medical Practitioner born in July 1948
    Individual
    Officer
    ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Martin, Donald Julian
    Chartered Accountant born in July 1931
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
    Martin, Donald Julian
    Individual
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Konrad, Tony
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2000-05-07
    OF - Secretary → CIF 0
  • 5
    Konrad, Josephine
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2002-09-07
    OF - Director → CIF 0
  • 6
    Adnan, Redan Thomas
    Retired born in June 1921
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
parent relation
Company in focus

13 WEDDERBURN ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,896 GBP2023-02-26
Debtors
11,169 GBP2024-02-26
5,947 GBP2023-02-26
Cash at bank and in hand
3,387 GBP2024-02-26
21,344 GBP2023-02-26
Current Assets
14,556 GBP2024-02-26
27,291 GBP2023-02-26
Net Current Assets/Liabilities
14,475 GBP2024-02-26
54 GBP2023-02-26
Net Assets/Liabilities
14,475 GBP2024-02-26
4,950 GBP2023-02-26
Equity
Called up share capital
4 GBP2024-02-26
4 GBP2023-02-26
Share premium
4,946 GBP2024-02-26
4,946 GBP2023-02-26
Retained earnings (accumulated losses)
9,525 GBP2024-02-26
Equity
14,475 GBP2024-02-26
4,950 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Land and buildings
4,896 GBP2023-02-26
Property, Plant & Equipment
Land and buildings
4,896 GBP2023-02-26
Other Debtors
5,947 GBP2023-02-26
Other Creditors
Amounts falling due within one year
27,237 GBP2023-02-26

  • 13 WEDDERBURN ROAD LIMITED
    Info
    Registered number 01982841
    13c Wedderburn Road, Hampstead London NW3 5QS
    Private Limited Company incorporated on 1986-01-27 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.