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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 6
  • 1
    Janes, David Ernest
    Tech Instructor
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 2
    Thurel, Marie Amelie
    Business Test Analyst born in August 1970
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Mrs Marie-amelie Anne Florence Janes
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Janes, Peter Robin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Janes, Peter Robin
    Accountant born in June 1971
    Individual (2 offsprings)
    2000-02-17 ~ 2004-07-13
    OF - Director → CIF 0
    Janes, Peter
    Consultant
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Robin Janes
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    1999-12-01 ~ 2000-02-17
    OF - Nominee Director → CIF 0
  • 6
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    1999-12-01 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBLEDON COMMERCE LTD

Period: 1999-12-01 ~ now
Company number: 03887194
Registered name
WIMBLEDON COMMERCE LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Current Assets
200 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • WIMBLEDON COMMERCE LTD
    Info
    Registered number 03887194
    24 Hatherleigh Close, Morden, Surrey SM4 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 April 2026 and licensed under the Open Government Licence v3.0.