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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 20
  • 1
    Holme, David William
    Investment Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2007-08-27
    OF - Director → CIF 0
  • 2
    Merrens, Natalie Isabel
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Elisheva Mia Clinton
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Fakhrai, Bibi Delaram
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 5
    Chang, Amanda
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jaehnig, Joergen Walter Carl
    Investment Banker born in November 1971
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Gray, Kuniko
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 8
    Merrick, Kuniko
    Head Hunter born in June 1953
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 9
    Kahn, Richard
    Director born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 10
    Choat, Rupert
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Sher, Robert Jonathan
    Born in April 1993
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Sengupta, Manjari
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Gillard, James William
    Oil Trader born in November 1966
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Hastings, Colin Alan, Doctor
    Social Entrepreneur born in September 1945
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Brister, David John
    Venture Capitalist born in September 1962
    Individual (24 offsprings)
    Officer
    2000-02-17 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Maunder Taylor, Bruce Roderick
    Chartered Surveyor
    Individual (65 offsprings)
    Officer
    1998-03-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    John, Sara Maureen
    Solicitor born in July 1959
    Individual (5 offsprings)
    Officer
    1995-03-13 ~ 1999-11-16
    OF - Director → CIF 0
    John, Sara Maureen
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 18
    Seifi, Noshin
    Housewife born in March 1945
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2020-09-03
    OF - Director → CIF 0
  • 19
    Shen, Serena Lei-yi
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2023-06-09
    OF - Director → CIF 0
  • 20
    WARMANS ASSET MANAGEMENT
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-11-10 ~ 2023-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

16 WEDDERBURN ROAD (MANAGEMENT) LIMITED

Period: 1990-09-11 ~ now
Company number: 02512150
Registered names
16 WEDDERBURN ROAD (MANAGEMENT) LIMITED - now 02970535
DE FACTO 198 LIMITED - 1990-09-11 08201708... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6 GBP2024-03-31
6 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
6 GBP2024-03-31
6 GBP2023-03-31

  • 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED
    Info
    DE FACTO 198 LIMITED - 1990-09-11
    Registered number 02512150
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.