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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
    Henkes, Yalda
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 2
    Woollard, Stuart
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2002-02-28
    OF - Director → CIF 0
    Woollard, Stuart
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Lacy, Christopher Robert
    It Consultant born in April 1969
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2014-08-01
    OF - Director → CIF 0
    Lacy, Christopher Robert
    Individual (10 offsprings)
    Officer
    2013-06-13 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 4
    Alexander, Kristen
    Born in May 1972
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2026-01-08
    OF - Director → CIF 0
    Ms Kristen Alexander
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Sarah Louise O'rorke
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hennah, Richard Keith
    Energy Broker born in October 1962
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-02-25
    OF - Director → CIF 0
    Hennah, Richard Keith
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 7
    Appleton, Polly Clare Balfour
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2005-02-01
    OF - Director → CIF 0
    Appleton, Polly Clare Balfour
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    O'rorke, Nicholas John Mawdesley
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    O'rorke, Nicholas John Mawdesley
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Henkes, Sebastian
    Consultant born in May 1971
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2013-06-13
    OF - Director → CIF 0
  • 10
    Howe, Georgia Elizabeth
    Born in December 1999
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Miss Georgia Elizabeth Howe
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kettel, Matthew
    Chairman born in May 1969
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-12-01
    OF - Director → CIF 0
    Kettel, Matthew
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Vincenzini, Francesco
    Trader born in September 1966
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    George, David Anthony
    Stock Broker born in December 1970
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Lemarechal, Claire
    It Consultant born in October 1964
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2003-02-25
    OF - Director → CIF 0
  • 15
    Whitehead, Mark
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    Mr Mark Whitehead
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-03-03 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-03-03 ~ 1996-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESTATE MANAGEMENT (13) LIMITED

Period: 1995-03-03 ~ now
Company number: 03028854 03125660... (more)
Registered name
ESTATE MANAGEMENT (13) LIMITED - now 03125660... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
4,203 GBP2025-03-31
4,203 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,203 GBP2025-03-31
4,203 GBP2024-03-31
Equity
4,203 GBP2025-03-31
4,203 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ESTATE MANAGEMENT (13) LIMITED
    Info
    Registered number 03028854
    71 Broomwood Road, London SW11 6JN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.