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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 17
  • 1
    Marr, David Nicholas
    Director Of Shipping & Shipbroker Companies born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-02-02
    OF - Director → CIF 0
    Marr, David Nicholas
    Director born in February 1943
    Individual (5 offsprings)
    1998-01-19 ~ 1999-03-20
    OF - Director → CIF 0
    Marr, David Nicholas
    Director
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 1999-03-20
    OF - Secretary → CIF 0
  • 2
    Gorham, Joan
    Project Administrator born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1999-03-20
    OF - Director → CIF 0
  • 3
    Misan, Olivia
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Mitchel, Jon Matthew
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    1999-03-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Burdett, Louisa Sachiko
    Finance Director born in November 1968
    Individual (43 offsprings)
    Officer
    2009-05-20 ~ 2013-09-06
    OF - Director → CIF 0
    Burdett, Louisa Sachiko
    Finance Director
    Individual (43 offsprings)
    Officer
    2009-05-20 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 6
    Zurakowski, Jane Frances
    Production Manager born in June 1970
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Burdett, Howard Francis
    Banker born in March 1970
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2009-05-20
    OF - Director → CIF 0
    Burdett, Howard Francis
    Banker
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 8
    Hall, Nicholas John
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-15
    OF - Secretary → CIF 0
  • 9
    Iversen, Benjamin Rupert Lars
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2020-06-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2022-04-10
    OF - Director → CIF 0
  • 11
    Sharpe, Peter
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    2005-10-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Ataki, Manae
    Born in February 2000
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Vergette, Emma
    Architect born in November 1965
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Mannix, Li-anne Rose
    Born in August 1953
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Cowan, James Anthony
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lever, Paul Ronald Scott
    Businessman born in December 1940
    Individual (41 offsprings)
    Officer
    1999-03-20 ~ 2004-11-01
    OF - Director → CIF 0
    Lever, Paul Ronald Scott
    Businessman
    Individual (41 offsprings)
    Officer
    1999-03-20 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 17
    Nestel, Jeremy
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1998-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED

Period: 1988-07-07 ~ now
Company number: 02275328
Registered name
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
119 GBP2024-12-31
119 GBP2023-12-31
Net Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Equity
120 GBP2024-12-31
120 GBP2023-12-31

  • 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02275328
    33 New Cavendish Street, London W1G 9TS
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.