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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 9
  • 1
    Chiappetta, Gino
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Gino Chiappetta
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rowlands, Helen Claire
    Born in October 1959
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Simpson, Joanna
    Born in August 1973
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-03-30
    OF - Director → CIF 0
  • 4
    Lipman, Matthew Edward
    Born in February 1980
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2012-11-29
    OF - Director → CIF 0
    Lipman, Matthew Edward
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 5
    Griffiths, Richard James Gordon
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Stainforth, Neide
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Underwood, David Lewis
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-03-30 ~ 2016-03-11
    OF - Director → CIF 0
    Underwood, David Lewis
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 8
    Griffiths, Richard
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 9
    Trayling, Keith George
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1998-09-18
    OF - Director → CIF 0
    Trayling, Keith George
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1998-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

77 WALM LANE LIMITED

Period: 1995-08-02 ~ now
Company number: 03086560
Registered name
77 WALM LANE LIMITED - now
Recent 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
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-02 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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