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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 13
  • 1
    Pemberton, Giles Eric
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 2004-02-02
    OF - Director → CIF 0
    Pemberton, Giles Eric
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 2
    Hibberdine, Stuart
    Born in July 1937
    Individual (26 offsprings)
    Officer
    1992-05-14 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Quazi, Janaliah
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 4
    Quazi, Abdul Waheed
    Born in August 1944
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2010-03-27
    OF - Director → CIF 0
    Quazi, Abdul Waheed
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 5
    Ford, Anthony Edward
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2004-02-02
    OF - Director → CIF 0
  • 6
    Welbank, Katherine
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2023-04-28
    OF - Director → CIF 0
    Mrs Katherine Welbank
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Smit, Willem
    Born in June 1941
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    2009-06-24 ~ 2019-11-15
    OF - Director → CIF 0
    2020-10-10 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Willem Smit
    Born in June 1941
    Individual (15 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or controlCIF 0
    2016-11-01 ~ 2019-03-28
    PE - Has significant influence or controlCIF 0
    2020-10-10 ~ 2020-10-10
    PE - Has significant influence or controlCIF 0
  • 8
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
  • 9
    UK CORPORATE SECRETARIES LIMITED 05028867
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (4 parents, 294 offsprings)
    Officer
    2005-02-16 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 10
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2001-05-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    NORTHWOOD REGISTRARS LIMITED
    - 2018-08-09 05529164
    136 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (3 parents, 35 offsprings)
    Officer
    2005-08-18 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 12
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1992-05-14 ~ 1992-05-14
    OF - Nominee Director → CIF 0
  • 13
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (159 offsprings)
    Officer
    2004-06-22 ~ 2005-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WALPOLE MEWS MANAGEMENT LIMITED

Period: 1992-05-14 ~ now
Company number: 02714912
Registered name
WALPOLE MEWS MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
5,641 GBP2024-03-31
5,928 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
5,641 GBP2024-03-31
5,928 GBP2023-03-31
Total Assets Less Current Liabilities
5,642 GBP2024-03-31
5,929 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
5,642 GBP2024-03-31
5,929 GBP2023-03-31
Equity
5,642 GBP2024-03-31
5,929 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WALPOLE MEWS MANAGEMENT LIMITED
    Info
    Registered number 02714912
    3 Walpole Mews, London NW8 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.