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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 6
  • 1
    Patel, Hemal
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Josephine Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Luintel, Kul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Khanche, Reehan
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Lichtenthaeler, Stefan
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Stephanie Carin Shepard
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cole, Wendy Margaret
    Born in April 1944
    Individual
    Officer
    1993-12-19 ~ 2020-12-05
    OF - Director → CIF 0
    Cole, Wendy Margaret
    Individual
    Officer
    1993-12-19 ~ 1994-12-12
    OF - Secretary → CIF 0
    Cole, Wendy
    Individual
    Officer
    2017-04-29 ~ 2020-12-05
    OF - Secretary → CIF 0
  • 2
    Warner, Benjamin Michael
    Born in June 1978
    Individual
    Officer
    2020-12-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Harvey, David Neil
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1993-12-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Berney, Daniel Maurice, Dr
    Born in December 1965
    Individual
    Officer
    1993-12-19 ~ 2005-04-05
    OF - Director → CIF 0
    Berney, Daniel Maurice, Dr
    Individual
    Officer
    1994-12-12 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    Laird, Alison
    Born in December 1975
    Individual
    Officer
    2008-10-10 ~ 2017-08-09
    OF - Director → CIF 0
    Laird, Alison
    Individual
    Officer
    2008-10-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 6
    Kolankiewicz, Jerzy Marek, Professor
    Born in April 1946
    Individual
    Officer
    2004-08-01 ~ 2008-11-07
    OF - Director → CIF 0
    Kolankiewicz, Jerzy Marek, Professor
    Individual
    Officer
    2005-01-04 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1993-12-13 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-12-13 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

199 WILLESDEN LANE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-05
5 GBP2023-04-05
Net Assets/Liabilities
5 GBP2024-04-05
5 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
5 GBP2024-04-05
5 GBP2023-04-05

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.