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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
Active 3
  • 1
    Servi, Andrea
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Alamuddin, Hana
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Waters, Christopher Lloyd
    Human Resources Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-09-06
    OF - Director → CIF 0
    Waters, Christopher Lloyd
    Human Resources Director
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 2
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-11 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 3
    Ridgway, Patricia Ann
    Housewife born in March 1941
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Adams, Richard William
    Chartered Surveyor born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2001-07-03
    OF - Director → CIF 0
    Adams, Richard William
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 5
    Young, Fiona Elizabeth
    Management Consultant born in November 1962
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 2012-07-04
    OF - Director → CIF 0
    Young, Fiona Elizabeth
    Management Consultant
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Cocks, Hugh
    Analyst (Computer) born in August 1964
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-06-20
    OF - Director → CIF 0
  • 7
    Russell-brown, Mark
    Consultant born in September 1958
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1997-01-03
    OF - Director → CIF 0
  • 8
    Weil, Lesa Josephine
    Born in March 1961
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 9
    icon of address25-31 Moorgate, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1993-06-11 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address8, Hogarth Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2017-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

9 PHILBEACH GARDENS (FREEHOLD) LIMITED

Previous name
GRAVITAS 1059 LIMITED - 1993-11-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • 9 PHILBEACH GARDENS (FREEHOLD) LIMITED
    Info
    GRAVITAS 1059 LIMITED - 1993-11-24
    Registered number 02826305
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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