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
    Coulthard, Emerald Alice
    Media born in August 1994
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Ms Emerald Alice Coulthard
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perignon, Heloise Michelle Marie
    Architect born in October 1989
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Ms Heloise Michelle Marie Perignon
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rasaratnam, Pritheeva
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2004-10-30 ~ now
    OF - Director → CIF 0
    Rasaratnam, Pritheeva
    Individual (1 offspring)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
    Ms Pritheeva Rasaratnam
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Gohlke, Jennifer Holly
    Attorney born in July 1970
    Individual
    Officer
    2001-06-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Sarr, Xanthe Joanna
    Teacher born in June 1975
    Individual
    Officer
    2004-09-26 ~ 2010-07-03
    OF - Director → CIF 0
  • 3
    Macnaughton, Catherine Mary
    Chartered Accountant born in April 1959
    Individual
    Officer
    1995-02-21 ~ 1997-10-13
    OF - Director → CIF 0
  • 4
    Duncan, Graham Lindsay
    Computer Consultant born in July 1964
    Individual
    Officer
    1995-02-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 5
    Wilkinson, Elizabeth Dorothy
    Multimedia Producer born in December 1963
    Individual
    Officer
    1994-05-13 ~ 1995-02-21
    OF - Director → CIF 0
  • 6
    Howard, Stephen Douglas
    Banker born in August 1971
    Individual
    Officer
    1999-10-17 ~ 2004-10-30
    OF - Director → CIF 0
  • 7
    Gordon, Ashley
    Barrister born in January 1961
    Individual
    Officer
    1994-05-13 ~ 1999-01-17
    OF - Director → CIF 0
    Gordon, Ashley
    Barrister
    Individual
    Officer
    1994-05-13 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 8
    Haley, Thor
    Artist born in June 1967
    Individual
    Officer
    1998-09-20 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Strawbridge, Benjamin David
    Communicator born in June 1972
    Individual
    Officer
    2003-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Clarke, Amanda Caroline
    Make-Up Artist born in August 1967
    Individual
    Officer
    1998-08-19 ~ 1999-08-05
    OF - Director → CIF 0
  • 11
    Carson, Joanna Barbara
    Born in May 1946
    Individual
    Officer
    1997-10-14 ~ 2007-08-25
    OF - Director → CIF 0
  • 12
    Wyatt, James Robert
    Computer Specialist born in November 1968
    Individual (19 offsprings)
    Officer
    1999-01-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 13
    Mcdonald, Roderick William George
    Music Consultant born in July 1981
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2022-02-08
    OF - Director → CIF 0
  • 14
    Strawbridge, Benjamin
    Individual
    Officer
    2010-08-30 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 15
    Carson, Patrick John Buckler
    Accountant born in June 1940
    Individual
    Officer
    1997-10-14 ~ 2008-08-25
    OF - Director → CIF 0
    Carson, Patrick John Buckler
    Individual
    Officer
    1998-08-15 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-05-06 ~ 1994-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
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
-2,148 GBP2023-05-31
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
    60 Pyrland Road, London N5 2JD
    Private Limited Company incorporated on 1994-05-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.