logo
explain how to read the page

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 22
  • 1
    Perignon, Heloise Michelle Marie
    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
  • 2
    Clarke, Amanda Caroline
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-08-05
    OF - Director → CIF 0
  • 3
    Howard, Stephen Douglas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1999-10-17 ~ 2004-10-30
    OF - Director → CIF 0
  • 4
    Macnaughton, Catherine Mary
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1997-10-13
    OF - Director → CIF 0
  • 5
    Strawbridge, Benjamin
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 6
    Carson, Joanna Barbara
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 2007-08-25
    OF - Director → CIF 0
  • 7
    Wilkinson, Elizabeth Dorothy
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1995-02-21
    OF - Director → CIF 0
  • 8
    Haley, Thor
    Born in June 1967
    Individual (1 offspring)
    Officer
    1998-09-20 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Carson, Patrick John Buckler
    Born in June 1940
    Individual (7 offsprings)
    Officer
    1997-10-14 ~ 2008-08-25
    OF - Director → CIF 0
    Carson, Patrick John Buckler
    Individual (7 offsprings)
    Officer
    1998-08-15 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 10
    Coulthard, Emerald Alice
    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
  • 11
    Gohlke, Jennifer Holly
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 12
    Mcdonald, Roderick William George
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2022-02-08
    OF - Director → CIF 0
  • 13
    Ms Maya Iphigenia Mcqueen
    Born in September 1998
    Individual (2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Strawbridge, Benjamin David
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Mr Thomas George Hammond
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Duncan, Graham Lindsay
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1998-08-19
    OF - Director → CIF 0
  • 17
    Rasaratnam, Pritheeva
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2004-10-30 ~ now
    OF - Director → CIF 0
    Rasaratnam, Pritheeva
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
    Ms Pritheeva Rasaratnam
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Gordon, Ashley
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1999-01-17
    OF - Director → CIF 0
    Gordon, Ashley
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 19
    Wyatt, James Robert
    Born in November 1968
    Individual (13 offsprings)
    Officer
    1999-01-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 20
    Sarr, Xanthe Joanna
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-09-26 ~ 2010-07-03
    OF - Director → CIF 0
  • 21
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1994-05-06 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1994-05-06 ~ 1994-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLBRED PROPERTIES LIMITED

Period: 1994-05-06 ~ now
Company number: 02926596
Registered name
WILLBRED PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,996 GBP2025-05-31
1,996 GBP2024-05-31
Current Assets
1,418 GBP2025-05-31
2,594 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,148 GBP2025-05-31
-2,148 GBP2024-05-31
Net Current Assets/Liabilities
656 GBP2025-05-31
446 GBP2024-05-31
Total Assets Less Current Liabilities
2,652 GBP2025-05-31
2,442 GBP2024-05-31
Net Assets/Liabilities
2,388 GBP2025-05-31
2,183 GBP2024-05-31
Equity
2,388 GBP2025-05-31
2,183 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • WILLBRED PROPERTIES LIMITED
    Info
    Registered number 02926596
    60 Pyrland Road, London N5 2JD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.