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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 5
  • 1
    Varaitch, Harpreet
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Harpreet Varaitch
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marie Christine Cervera-jackson
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Volschenk, Tamsin
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gideon Johannes Volschenk
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cervera Jackson, Anthony Graham
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ now
    OF - Director → CIF 0
    Anthony Graham Cervera-jackson
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Williamson, John
    Engineer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    O`farrell, Liam
    Property Dealer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Quinn, Paul Patrick
    Accountant Corporate Finance A born in April 1973
    Individual
    Officer
    icon of calendar 2004-11-14 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Mr James Edward Pendlebury
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Platt, Roger Hooton, Dr
    Senior Vice President born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2024-09-05
    OF - Director → CIF 0
    Platt, Roger Hooton, Dr
    Senior Vice President
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1999-11-08
    OF - Secretary → CIF 0
    Dr Roger Hooton Platt
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-04 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-04 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 8
    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
    1999-11-08 ~ 2019-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

22 WETHERBY PLACE (FREEHOLD) LIMITED

Previous name
EVIDRAFT LIMITED - 1999-01-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
12,632 GBP2024-12-31
12,632 GBP2023-12-31
Debtors
1,168 GBP2024-12-31
1,168 GBP2023-12-31
Net Current Assets/Liabilities
1,168 GBP2024-12-31
1,168 GBP2023-12-31
Total Assets Less Current Liabilities
13,800 GBP2024-12-31
13,800 GBP2023-12-31
Equity
Called up share capital
13,800 GBP2024-12-31
13,800 GBP2023-12-31
Equity
13,800 GBP2024-12-31
13,800 GBP2023-12-31
Investment Property - Fair Value Model
12,632 GBP2023-12-31
Other Debtors
Current
1,168 GBP2024-12-31
1,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,800 shares2024-12-31

  • 22 WETHERBY PLACE (FREEHOLD) LIMITED
    Info
    EVIDRAFT LIMITED - 1999-01-25
    Registered number 03575123
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.