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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 4
  • 1
    Mirchandani, Rina
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rasti, Nader
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Tamminga, Annet
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Harrington, John Douglas
    Corporate Financier born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1996-12-02
    OF - Director → CIF 0
    Harrington, John Douglas
    Corporate Financier
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 2
    Morris, Graham Charles
    Property Finance Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Kirk, Niall
    Artist born in June 1966
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Layfield, Diana
    Business Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-07 ~ 2012-06-14
    OF - Director → CIF 0
    Layfield, Diana
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Tregoning, Fiona Sioned
    Buying Consultant born in January 1954
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Lee, Yi-fawn
    Publisher born in March 1978
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Richards, David Glyn
    Management Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Lane-jones, Joanna
    Director, Corporate Communicat born in November 1971
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-08-14
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-11-17 ~ 1993-11-17
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-11-17 ~ 1993-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

18 WETHERBY PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Fixed Assets
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Trade Debtors/Trade Receivables
206 GBP2024-11-30
6 GBP2023-11-30
Cash at bank and in hand
2,960 GBP2024-11-30
2,630 GBP2023-11-30
Current Assets
3,166 GBP2024-11-30
2,636 GBP2023-11-30
Creditors
Amounts falling due within one year
-840 GBP2024-11-30
-840 GBP2023-11-30
Net Current Assets/Liabilities
2,326 GBP2024-11-30
Total Assets Less Current Liabilities
5,326 GBP2024-11-30
4,796 GBP2023-11-30
Net Assets/Liabilities
5,326 GBP2024-11-30
4,796 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
5,320 GBP2024-11-30
4,790 GBP2023-11-30
Equity
5,326 GBP2024-11-30
4,796 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
206 GBP2024-11-30
6 GBP2023-11-30
Other Creditors
Amounts falling due within one year
840 GBP2024-11-30
840 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • 18 WETHERBY PLACE LIMITED
    Info
    Registered number 02872792
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-17 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.