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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 1
  • Chiappetta, Gino
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Gino Chiappetta
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Griffiths, Richard
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Trayling, Keith George
    Builder born in November 1952
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-09-18
    OF - Director → CIF 0
    Trayling, Keith George
    Builder
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Lipman, Matthew Edward
    Student born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2012-11-29
    OF - Director → CIF 0
    Lipman, Matthew Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 4
    Rowlands, Helen Claire
    Musician born in October 1959
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-09-14
    OF - Director → CIF 0
  • 5
    Griffiths, Richard James Gordon
    Television Producer born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Underwood, David Lewis
    Telecom Specialist born in July 1970
    Individual
    Officer
    icon of calendar 2003-03-30 ~ 2016-03-11
    OF - Director → CIF 0
    Underwood, David Lewis
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    Simpson, Joanna
    Interior Architect born in August 1973
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2003-03-30
    OF - Director → CIF 0
  • 8
    Stainforth, Neide
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1999-09-01
    OF - Director → CIF 0
parent relation
Company in focus

77 WALM LANE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 77 WALM LANE LIMITED
    Info
    Registered number 03086560
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-02 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.