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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
    Kitching, Gillian Lynne
    Interior Architect born in June 1958
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 3
    Barrada, Karim Cyrille Toussaint
    Investment Banker born in April 1971
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 5
    Warley-cummings, Richard
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2009-08-15 ~ 2017-03-24
    OF - Director → CIF 0
    Warley-cummings, Richard
    Retired
    Individual (2 offsprings)
    Officer
    2009-08-15 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 6
    Warley-cummings, Sarah Dianne Jayne
    Born in January 1946
    Individual (1 offspring)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Frances Buisson
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    De Wardener, Simon John Pearce
    Financial Adviser born in July 1942
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 2009-07-16
    OF - Director → CIF 0
    De Wardener, Simon John Pearce
    Financial Adviser
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 9
    Everett, Harriet Jane Spencer
    Property Management Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Witherington, Rowena Ann Spencer
    Married Woman born in April 1926
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Burgess, David Tom Alain
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr David Tom Alain Burgess
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    Cohen, Edwin Dearborn
    Stockbroker born in December 1933
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2006-02-23
    OF - Director → CIF 0
parent relation
Company in focus

11 NETHERTON GROVE LIMITED

Period: 1995-06-14 ~ now
Company number: 03068286
Registered name
11 NETHERTON GROVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,407 GBP2024-06-30
11,407 GBP2023-06-30
Total Assets Less Current Liabilities
11,407 GBP2024-06-30
11,407 GBP2023-06-30
Creditors
Non-current
11,403 GBP2024-06-30
11,403 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,407 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
11,407 GBP2024-06-30
11,407 GBP2023-06-30
Other Creditors
Non-current
11,403 GBP2024-06-30
11,403 GBP2023-06-30

  • 11 NETHERTON GROVE LIMITED
    Info
    Registered number 03068286
    Harben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.