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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
    Khanche, Reehan
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Lichtenthaeler, Stefan
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Josephine Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Kolankiewicz, Jerzy Marek, Professor
    Born in April 1946
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2008-11-07
    OF - Director → CIF 0
    Kolankiewicz, Jerzy Marek, Professor
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 5
    Patel, Hemal
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Laird, Alison
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2017-08-09
    OF - Director → CIF 0
    Laird, Alison
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 7
    Cole, Wendy Margaret
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-12-19 ~ 2020-12-05
    OF - Director → CIF 0
    Cole, Wendy Margaret
    Individual (1 offspring)
    Officer
    1993-12-19 ~ 1994-12-12
    OF - Secretary → CIF 0
    Cole, Wendy
    Individual (1 offspring)
    Officer
    2017-04-29 ~ 2020-12-05
    OF - Secretary → CIF 0
  • 8
    Harvey, David Neil
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1993-12-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Johnson, Stephanie Carin Shepard
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Berney, Daniel Maurice, Dr
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1993-12-19 ~ 2005-04-05
    OF - Director → CIF 0
    Berney, Daniel Maurice, Dr
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Warner, Benjamin Michael
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-12-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    Luintel, Kul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-12-13 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-12-13 ~ 1994-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

199 WILLESDEN LANE MANAGEMENT LIMITED

Period: 1993-12-13 ~ now
Company number: 02879918
Registered name
199 WILLESDEN LANE MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Current Assets
100 GBP2025-04-05
100 GBP2024-04-05
Net Current Assets/Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Total Assets Less Current Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Net Assets/Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Equity
100 GBP2025-04-05
100 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • 199 WILLESDEN LANE MANAGEMENT LIMITED
    Info
    Registered number 02879918
    199 Willesden Lane, London NW6 7YR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.