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 39
  • 1
    Yusuf, Guled
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Whittingham, Ivan John
    Individual (135 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Liys, Maxim Eugene
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1997-03-05
    OF - Director → CIF 0
  • 4
    Healy, Martin
    Born in May 1962
    Individual (44 offsprings)
    Officer
    1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Green, Christopher Martin
    Born in April 1961
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Hutton, Kirsten Helena
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Gamlin, Simon Henry
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Aitzian, Mohamed
    Born in January 1949
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Hansen, Karsten Moeller
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1997-10-29
    OF - Director → CIF 0
  • 10
    Cotter, Edward Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    1995-01-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Khalastchy, Robert
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2009-09-07
    OF - Director → CIF 0
    2009-09-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Groosman Mir, Britt
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Scheinmann, David Maurice
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
    1999-10-26 ~ 2000-11-25
    OF - Director → CIF 0
  • 14
    Van Aken, Michael Carl, Mr.
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Najmechi, Christine Elaine
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
    Najmechi, Christine Elaine
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 16
    Haywood, Steven Harvey
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Lewis, Jonathan Simon Oliver
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2003-11-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 18
    Mizzi, Stephanie Ann
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Simler, Dominik
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Saward, Hannah Kate
    Born in June 1975
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Morley, Laurence
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2002-11-05
    OF - Director → CIF 0
  • 22
    Rubenstein, Paul Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1995-06-09
    OF - Director → CIF 0
    1999-10-26 ~ 2004-10-07
    OF - Director → CIF 0
  • 23
    Ripley, Martin Craig
    Born in December 1959
    Individual (15 offsprings)
    Officer
    1993-11-03 ~ 1999-05-15
    OF - Director → CIF 0
    Ripley, Martin Craig
    Individual (15 offsprings)
    Officer
    1993-12-14 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 24
    Turner, Nicholas Robert
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 25
    Hamlin, Julia
    Born in December 1960
    Individual (1 offspring)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 26
    Shimmin, Elizabeth Julia
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2026-01-07
    OF - Director → CIF 0
  • 27
    Taylor, Douglas Robert
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
    Taylor, Douglas Robert
    Individual (3 offsprings)
    Officer
    1992-03-19 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Brent
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 29
    Treacy, Martin Thomas
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 30
    Whitford, Saran
    Born in July 1970
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Early, Simon Jonathan
    Born in November 1969
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2002-07-17
    OF - Director → CIF 0
    Early, Simon Jonathan
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 32
    Ayad, Mohamad Nabil, Professor
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
  • 33
    Andrew, Kerry
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 34
    Kernohan, David
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2003-12-09
    OF - Director → CIF 0
  • 35
    Farndon, Geoffrey Ronald
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 36
    Taylor, Max Thomas
    Born in March 2000
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 37
    Ehrsam, Thierry Francois-joseph
    Born in June 1945
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1993-02-10
    OF - Director → CIF 0
  • 38
    Mellon, Alastair John Farquharson
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1992-03-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 39
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WYMERING MANSIONS LIMITED

Period: 1992-03-19 ~ now
Company number: 02698638
Registered name
WYMERING MANSIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets
63,197 GBP2024-12-31
66,772 GBP2023-12-31
Current Assets
426,646 GBP2024-12-31
307,230 GBP2023-12-31
Creditors
Current
-87,585 GBP2024-12-31
-99,596 GBP2023-12-31
Net Current Assets/Liabilities
339,061 GBP2024-12-31
207,634 GBP2023-12-31
Total Assets Less Current Liabilities
402,258 GBP2024-12-31
274,406 GBP2023-12-31
Net Assets/Liabilities
402,258 GBP2024-12-31
274,406 GBP2023-12-31
Equity
402,258 GBP2024-12-31
274,406 GBP2023-12-31

  • WYMERING MANSIONS LIMITED
    Info
    Registered number 02698638
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.