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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 14
  • 1
    Taylor, Roger David
    Corporate Finance born in July 1973
    Individual (36 offsprings)
    Officer
    2000-07-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Sweetnam, David Rodney, Sir
    Orthopaedic Surgeon born in March 1927
    Individual (7 offsprings)
    Officer
    1991-08-27 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Hurst, Lawrence David
    Individual (26 offsprings)
    Officer
    2011-02-04 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 4
    Sweetnam, Patricia Ann Staveley
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 5
    Wason, John Eugene Monier, Mr.
    Insurance Broker born in May 1940
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Jones, Huw Gruffydd
    Barrister born in June 1963
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Peritore, Stephanie Stefania
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Baigler, Frances Alexandra, Ms.
    Born in October 1943
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Powell, Don
    Investor born in May 1935
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Wason, Gillian Margaret Nicholl
    Company Director
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Mckinnon, Seona, Ms.
    Born in November 1940
    Individual (1 offspring)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 12
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2018-06-15 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-08-13 ~ 1991-08-27
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-08-13 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 WIMPOLE STREET LIMITED

Period: 1992-06-09 ~ now
Company number: 02637192
Registered names
23 WIMPOLE STREET LIMITED - now
LOVEGLADE LIMITED - 1992-06-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-09-27
7 GBP2023-09-27
Fixed Assets
1 GBP2024-09-27
1 GBP2023-09-27
Creditors
Amounts falling due within one year
-1 GBP2024-09-27
-1 GBP2023-09-27
Net Current Assets/Liabilities
-1 GBP2024-09-27
-1 GBP2023-09-27
Total Assets Less Current Liabilities
7 GBP2024-09-27
7 GBP2023-09-27
Net Assets/Liabilities
7 GBP2024-09-27
7 GBP2023-09-27
Equity
7 GBP2024-09-27
7 GBP2023-09-27

  • 23 WIMPOLE STREET LIMITED
    Info
    LOVEGLADE LIMITED - 1992-06-09
    Registered number 02637192
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.