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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 24
  • 1
    Southon, Elizabeth Laura Mcarthur
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Balfour, Jonathan Campbell
    Born in January 1963
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Tailly, Thomas Bertrand Pierre
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, Ivan John
    Individual (136 offsprings)
    Officer
    (before 1992-01-20) ~ 1992-03-17
    OF - Secretary → CIF 0
  • 5
    Knight, Richard Austen, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Margaret Ruth, Dr
    Individual (1 offspring)
    Officer
    2014-12-13 ~ now
    OF - Secretary → CIF 0
  • 7
    North, Giles Barrington
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-20) ~ 1999-04-22
    OF - Director → CIF 0
  • 8
    Driscoll, Mary Jane
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rickman, Heather Jane
    N/A born in January 1971
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Wheatley, Elizabeth, Doctor
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Stromgren, Rikard Daniel
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Ritchie, Suzy Caroline
    Born in July 1972
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Street, Emma Louise
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Kolusz, Peter John
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-20) ~ 1993-09-23
    OF - Director → CIF 0
  • 15
    Smyth-osbourn, Julian
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-20) ~ 1992-05-11
    OF - Director → CIF 0
  • 16
    Pett, Stephen Jonathan
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1993-09-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 17
    Stone, Timothy John
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 18
    Woodman, Christopher Cameron
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 19
    Southon, Paul Frederick
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-20) ~ 2003-02-24
    OF - Director → CIF 0
    Southon, Paul Frederick
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 20
    Mooney, Stephen Dermot
    Born in July 1962
    Individual (6 offsprings)
    Officer
    (before 1992-01-20) ~ 1999-04-22
    OF - Director → CIF 0
    Mooney, Stephen Dermot
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 21
    Hedderly, Mark
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2006-02-02
    OF - Director → CIF 0
  • 22
    Maclean, Tara Alexander
    Born in March 1975
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Raviprakash, Gajendri
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 24
    L. M. S. REGISTRARS LIMITED 05366696
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2005-02-17 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

24 PHILBEACH GARDENS LIMITED

Period: 1989-01-20 ~ now
Company number: 02337147 02214008... (more)
Registered name
24 PHILBEACH GARDENS LIMITED - now 02214008... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
21,895 GBP2024-12-31
21,306 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,902 GBP2024-12-31
-2,332 GBP2023-12-31
Net Current Assets/Liabilities
19,993 GBP2024-12-31
18,974 GBP2023-12-31
Total Assets Less Current Liabilities
19,993 GBP2024-12-31
18,974 GBP2023-12-31
Net Assets/Liabilities
19,993 GBP2024-12-31
18,974 GBP2023-12-31
Equity
19,993 GBP2024-12-31
18,974 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 24 PHILBEACH GARDENS LIMITED
    Info
    Registered number 02337147
    24 Philbeach Gardens, London SW5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-20 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.