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 6
  • 1
    Smith, Alan Geoffrey
    Property Manager born in August 1954
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Tullett, Alexander John
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Beal, Oliver John
    Management Consutant born in August 1973
    Individual (3 offsprings)
    Officer
    2010-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Richard Bruce
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, William Michael
    Banker born in November 1962
    Individual (1 offspring)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 6
    AGS SERVICES (UK) LTD - 2008-03-31
    13a, Wetherby Mansions, Earls Court Square, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,015 GBP2023-05-22
    Officer
    2005-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gore Booth, David Alwyn, Sir
    Advisor To Chairman Fo Hsbc born in May 1943
    Individual
    Officer
    2000-01-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Gore-booth, Mary Elisabeth Janet, Lady
    Director born in February 1949
    Individual
    Officer
    2003-11-04 ~ 2010-11-07
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
116,658 GBP2023-09-30
116,658 GBP2022-09-30
Debtors
3,784 GBP2023-09-30
2,784 GBP2022-09-30
Cash at bank and in hand
3,095 GBP2023-09-30
3,321 GBP2022-09-30
Current Assets
6,879 GBP2023-09-30
6,105 GBP2022-09-30
Creditors
Current
510 GBP2023-09-30
360 GBP2022-09-30
Net Current Assets/Liabilities
6,369 GBP2023-09-30
5,745 GBP2022-09-30
Total Assets Less Current Liabilities
123,027 GBP2023-09-30
122,403 GBP2022-09-30
Equity
Called up share capital
16 GBP2023-09-30
16 GBP2022-09-30
Retained earnings (accumulated losses)
7,540 GBP2023-09-30
6,916 GBP2022-09-30
Equity
123,027 GBP2023-09-30
122,403 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
116,658 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
116,658 GBP2023-09-30
116,658 GBP2022-09-30
Other Debtors
Current
3,784 GBP2023-09-30
2,784 GBP2022-09-30
Other Creditors
Current
150 GBP2023-09-30
Accrued Liabilities
Current
360 GBP2023-09-30
360 GBP2022-09-30

  • WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
    Info
    Registered number 03914939
    13a Wetherby Mansions, Earl's Court Square, London SW5 9BH
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.