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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 3
  • 1
    Roberts, Jeffrey Alan
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sanz, Ana Isabel
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Philip John Barclay
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Laanen, Elisabeth Viviane
    Property Developer born in February 1945
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Forestier Walker, George Clive
    Stockbroker born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Graham, Neil John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 4
    Kennedy, John Alexander
    Consulting Engineer born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Samek, Charles Stephen
    Barrister born in July 1965
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Bridgers, Penelope
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2022-09-25
    OF - Director → CIF 0
  • 7
    Bricka, Philippe
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address77 South Audley Street, London
    Corporate
    Officer
    2000-05-03 ~ 2002-12-01
    PE - Secretary → CIF 0
  • 10
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-03-25
    PE - Secretary → CIF 0
  • 11
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2009-05-06 ~ 2019-12-08
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-02 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WETHERBY HOUSE (SW5) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Investment Property
46,500 GBP2024-09-28
46,500 GBP2023-09-28
Total Assets Less Current Liabilities
46,500 GBP2024-09-28
46,500 GBP2023-09-28
Creditors
Non-current
38,698 GBP2024-09-28
38,698 GBP2023-09-28
Net Assets/Liabilities
7,802 GBP2024-09-28
7,802 GBP2023-09-28
Equity
Called up share capital
26 GBP2024-09-28
26 GBP2023-09-28
Revaluation reserve
6,234 GBP2024-09-28
6,234 GBP2023-09-28
Retained earnings (accumulated losses)
1,542 GBP2024-09-28
1,542 GBP2023-09-28
Equity
7,802 GBP2024-09-28
7,802 GBP2023-09-28
Investment Property - Fair Value Model
46,500 GBP2023-09-28
Other Creditors
Non-current
38,698 GBP2024-09-28
38,698 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2024-09-28

  • WETHERBY HOUSE (SW5) LIMITED
    Info
    Registered number 03504281
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.