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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 12
  • 1
    Raynham, Sarah Jane
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2004-05-15
    OF - Director → CIF 0
  • 2
    Grigg, David Christopher
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2001-04-13
    OF - Director → CIF 0
  • 3
    Dunn, Sukey
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Dawson Paul, Andrew Charles
    Financial Advisor born in July 1972
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Dawson Paul, Nicholas Anthony
    Financial Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Fischer, David Jonathan
    Export Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Rhodes, Nicholas Piers
    Barrister born in April 1958
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Ellis, Peter Leonard
    Businessman born in May 1947
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 11
    AGS MANAGEMENT LIMITED
    - now 03999916 06746353
    AGS SERVICES (UK) LTD - 2008-03-31 03999916 08916079
    13a, Wetherby Mansions, Earls Court Square, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    37,529 GBP2024-05-22
    Officer
    2003-07-06 ~ now
    OF - Secretary → CIF 0
  • 12
    GREENGROVE PROPERTIES LIMITED
    01761255
    Po Box 173, Middlesex
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1994-04-11 ~ 2004-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

2/24 WETHERBY MANSIONS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
8,878 GBP2024-09-30
8,878 GBP2023-09-30
Fixed Assets
8,878 GBP2024-09-30
8,878 GBP2023-09-30
Debtors
725 GBP2024-09-30
Cash at bank and in hand
19,375 GBP2024-09-30
21,297 GBP2023-09-30
Current Assets
20,100 GBP2024-09-30
21,297 GBP2023-09-30
Creditors
-360 GBP2024-09-30
-720 GBP2023-09-30
Net Current Assets/Liabilities
19,740 GBP2024-09-30
20,577 GBP2023-09-30
Total Assets Less Current Liabilities
28,618 GBP2024-09-30
29,455 GBP2023-09-30
Net Assets/Liabilities
28,618 GBP2024-09-30
29,455 GBP2023-09-30
Equity
Called up share capital
24 GBP2024-09-30
24 GBP2023-09-30
Retained earnings (accumulated losses)
28,594 GBP2024-09-30
29,431 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,878 GBP2024-09-30
8,878 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,878 GBP2024-09-30
8,878 GBP2023-09-30

  • 2/24 WETHERBY MANSIONS FREEHOLD LIMITED
    Info
    Registered number 02917805
    13a Wetherby Mansions, Earls Court Square, London SW5 9BH
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 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.