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 3
  • 1
    Garfield Davies, Jeremy Giles
    Antique Dealer born in January 1970
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Giles Seacome Garfield-davies
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strutt, Henry Clavering Tollemache
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    8,757 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Heath, Frank Leslie Frederick
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Laband, Alistair Eric Maccallum
    Chartered Accountant, Company Director born in February 1952
    Individual
    Officer
    2016-04-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Von Huetz, Nikolaus
    Private Equity born in November 1965
    Individual
    Officer
    2007-07-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Ozmen, Tamer
    Ceo born in August 1962
    Individual (20 offsprings)
    Officer
    2006-12-05 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Miller, Jeffrey John
    Lawyer born in April 1963
    Individual
    Officer
    1997-10-15 ~ 1999-05-04
    OF - Director → CIF 0
  • 6
    Cable, Paul Darlington
    Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 1998-01-14
    OF - Director → CIF 0
  • 7
    De Rham, Catherine
    Born in October 1970
    Individual
    Officer
    2006-12-05 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Eldridge, David
    Solicitor born in June 1939
    Individual
    Officer
    1996-08-07 ~ 1997-10-15
    OF - Director → CIF 0
  • 9
    Enevoldson, Leigh
    Banker born in October 1959
    Individual
    Officer
    2000-03-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Ozmen, Sasha Anna
    Interior Designer born in February 1973
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2022-04-19
    OF - Director → CIF 0
  • 11
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-07 ~ 2018-03-08
    PE - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
    1996-06-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
  • 14
    Flat 5 36 Cranley Gardens, London
    Corporate
    Officer
    1997-10-15 ~ 2009-10-08
    PE - Director → CIF 0
parent relation
Company in focus

36 CRANLEY GARDENS LIMITED

Previous name
WOMESA LIMITED - 1996-09-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-23
1 GBP2023-03-23
Creditors
-2,500 GBP2024-03-23
-2,500 GBP2023-03-23
Equity
-2,499 GBP2024-03-23
-2,499 GBP2023-03-23
Average Number of Employees
02023-03-24 ~ 2024-03-23

  • 36 CRANLEY GARDENS LIMITED
    Info
    WOMESA LIMITED - 1996-09-23
    Registered number 03209036
    6 Roland Gardens, London SW7 3PH
    Private Limited Company incorporated on 1996-06-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.