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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 17
  • 1
    Scott, Mary Frances
    Director born in December 1938
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Whittingham, Paul Scott
    Solicitor born in May 1962
    Individual (32 offsprings)
    Officer
    1994-02-09 ~ 1995-11-14
    OF - Director → CIF 0
  • 3
    Tomkins, Arthur Frank
    Civil Engineer born in February 1950
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Owlett, Elsa
    Teacher born in January 1949
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Sibbering, Stephanie Jane
    Born in May 1955
    Individual (1 offspring)
    Officer
    1995-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Poll, Robert Stanley
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Quattrociocchi, Paola
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-12-13 ~ now
    OF - Director → CIF 0
    Quattrociocchi, Paola
    Banking
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 8
    Barling, Sophie Elizabeth
    Born in April 1984
    Individual (1 offspring)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Vysotckil, Gleb
    Born in June 1985
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, Margaret Elizabeth
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    1994-02-09 ~ 2011-07-21
    OF - Director → CIF 0
    Anderson, Margaret Elizabeth
    Individual (5 offsprings)
    Officer
    1994-02-09 ~ 1997-09-27
    OF - Secretary → CIF 0
  • 11
    Hirst, Nicole Marie
    Director born in September 1965
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2001-12-13
    OF - Director → CIF 0
    Hirst, Nicole Marie
    Individual (1 offspring)
    Officer
    1997-09-27 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Cunningham, Raymond
    Research Dir born in July 1955
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2004-12-14
    OF - Director → CIF 0
    Cunningham, Raymond
    Research Director
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 13
    Ind, Conrad James
    It Infrastructure Manager born in November 1967
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Unsworth, Isabel Catherine
    Journalist born in May 1955
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-08-27
    OF - Director → CIF 0
    Unsworth, Isabel Catherine
    Journalist
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 15
    Alker, Frederick Douglas
    Director Of A Charity born in November 1940
    Individual (19 offsprings)
    Officer
    1995-02-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Nominee Secretary → CIF 0
  • 17
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2007-12-11 ~ 2022-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

25 WILMINGTON SQUARE (MANAGEMENT) LIMITED

Period: 1994-02-09 ~ now
Company number: 02896182
Registered name
25 WILMINGTON SQUARE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 02896182
    Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.