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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 3
  • 1
    Rasaratnam, Pritheeva
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-30 ~ now
    OF - Director → CIF 0
    Rasaratnam, Pritheeva
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Secretary → CIF 0
    Ms Pritheeva Rasaratnam
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perignon, Heloise Michelle Marie
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
    Ms Heloise Michelle Marie Perignon
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coulthard, Emerald Alice
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Ms Emerald Alice Coulthard
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Wyatt, James Robert
    Computer Specialist born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Haley, Thor
    Artist born in July 1967
    Individual
    Officer
    icon of calendar 1998-09-20 ~ 1999-08-05
    OF - Director → CIF 0
  • 3
    Wilkinson, Elizabeth Dorothy
    Multimedia Producer born in December 1963
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1995-02-21
    OF - Director → CIF 0
  • 4
    Macnaughton, Catherine Mary
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1997-10-13
    OF - Director → CIF 0
  • 5
    Carson, Patrick John Buckler
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2008-08-25
    OF - Director → CIF 0
    Carson, Patrick John Buckler
    Individual
    Officer
    icon of calendar 1998-08-15 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 6
    Strawbridge, Benjamin David
    Communicator born in July 1972
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Strawbridge, Benjamin
    Individual
    Officer
    icon of calendar 2010-08-30 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 8
    Gohlke, Jennifer Holly
    Attorney born in July 1970
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Carson, Joanna Barbara
    Born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2007-08-25
    OF - Director → CIF 0
  • 10
    Duncan, Graham Lindsay
    Computer Consultant born in July 1964
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 11
    Howard, Stephen Douglas
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 1999-10-17 ~ 2004-10-30
    OF - Director → CIF 0
  • 12
    Sarr, Xanthe Joanna
    Teacher born in July 1975
    Individual
    Officer
    icon of calendar 2004-09-26 ~ 2010-07-03
    OF - Director → CIF 0
  • 13
    Clarke, Amanda Caroline
    Make-Up Artist born in August 1967
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    Gordon, Ashley
    Barrister born in January 1961
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1999-01-17
    OF - Director → CIF 0
    Gordon, Ashley
    Barrister
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Roderick William George
    Music Consultant born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2022-02-08
    OF - Director → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-05-06 ~ 1994-05-13
    PE - Nominee Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1994-05-06 ~ 1994-05-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLBRED PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,996 GBP2024-05-31
1,996 GBP2023-05-31
Current Assets
2,594 GBP2024-05-31
1,693 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,148 GBP2024-05-31
Net Current Assets/Liabilities
446 GBP2024-05-31
-455 GBP2023-05-31
Total Assets Less Current Liabilities
2,442 GBP2024-05-31
1,541 GBP2023-05-31
Net Assets/Liabilities
2,183 GBP2024-05-31
1,061 GBP2023-05-31
Equity
2,183 GBP2024-05-31
1,061 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • WILLBRED PROPERTIES LIMITED
    Info
    Registered number 02926596
    icon of address60 Pyrland Road, London N5 2JD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.