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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 16
  • 1
    Roberts, Jeffrey Alan
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bridgers, Penelope
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2022-09-25
    OF - Director → CIF 0
  • 3
    Sanz, Ana Isabel
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Neil John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    Laanen, Elisabeth Viviane
    Property Developer born in February 1945
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Forestier Walker, George Clive
    Stockbroker born in April 1946
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Bricka, Philippe
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Kennedy, John Alexander
    Consulting Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Philip John Barclay
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Samek, Charles Stephen
    Barrister born in July 1965
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2007-02-14
    OF - Director → CIF 0
  • 11
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-12-02 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
  • 13
    COUNTY ESTATE MANAGEMENT
    COUNTY ESTATE MANAGEMENT LIMITED - now 02572897
    UNIMESH LIMITED - 1996-04-12
    77 South Audley Street, London
    Dissolved Corporate (14 parents, 12 offsprings)
    Officer
    2000-05-03 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 15
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2009-05-06 ~ 2019-12-08
    OF - Secretary → CIF 0
  • 16
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (379 offsprings)
    Officer
    2008-02-04 ~ 2009-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WETHERBY HOUSE (SW5) LIMITED

Period: 1998-02-04 ~ now
Company number: 03504281
Registered name
WETHERBY HOUSE (SW5) LIMITED - now
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
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.