logo
explain how to read the page

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 5
Ceased 19
  • 1
    Stone, Timothy John
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 2
    Rickman, Heather Jane
    N/A born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Woodman, Christopher Cameron
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 4
    Wheatley, Elizabeth, Doctor
    Doctor born in October 1956
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Maclean, Tara Alexander
    Trainee Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Kolusz, Peter John
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    Southon, Elizabeth Laura Mcarthur
    Registered Guide born in January 1948
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Pett, Stephen Jonathan
    Medical Practioner born in August 1960
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 9
    Balfour, Jonathan Campbell
    Stockbroker born in January 1963
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 10
    Ritchie, Suzy Caroline
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Hedderly, Mark
    Barrister born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2006-02-02
    OF - Director → CIF 0
  • 12
    Street, Emma Louise
    Self Employed born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Southon, Paul Frederick
    Management Consultant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-24
    OF - Director → CIF 0
    Southon, Paul Frederick
    Management Consultant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 14
    Stromgren, Rikard Daniel
    Executive Director born in December 1975
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Whittingham, Ivan John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-17
    OF - Secretary → CIF 0
  • 16
    Mooney, Stephen Dermot
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
    Mooney, Stephen Dermot
    Insurance Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Smyth-osbourn, Julian
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 18
    North, Giles Barrington
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 19
    L. M. S. REGISTRARS LIMITED
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-02-17 ~ 2006-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

24 PHILBEACH GARDENS LIMITED

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
    icon of address24 Philbeach Gardens, London SW5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-20 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.