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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 6
  • 1
    Beal, Oliver John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Michael
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan Geoffrey
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Tullett, Alexander John
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Richard Bruce
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ now
    OF - Director → CIF 0
  • 6
    AGS SERVICES (UK) LTD - 2008-03-31
    icon of address13a, Wetherby Mansions, Earls Court Square, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    37,529 GBP2024-05-22
    Officer
    icon of calendar 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
    icon of calendar 2000-01-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Gore-booth, Mary Elisabeth Janet, Lady
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2010-11-07
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Property, Plant & Equipment
116,658 GBP2024-09-30
116,658 GBP2023-09-30
Fixed Assets
116,658 GBP2024-09-30
116,658 GBP2023-09-30
Debtors
2,784 GBP2024-09-30
3,784 GBP2023-09-30
Cash at bank and in hand
4,568 GBP2024-09-30
3,095 GBP2023-09-30
Current Assets
7,352 GBP2024-09-30
6,879 GBP2023-09-30
Creditors
-360 GBP2024-09-30
-510 GBP2023-09-30
Net Current Assets/Liabilities
6,992 GBP2024-09-30
6,369 GBP2023-09-30
Total Assets Less Current Liabilities
123,650 GBP2024-09-30
123,027 GBP2023-09-30
Net Assets/Liabilities
123,650 GBP2024-09-30
123,027 GBP2023-09-30
Equity
Called up share capital
16 GBP2024-09-30
16 GBP2023-09-30
Retained earnings (accumulated losses)
8,163 GBP2024-09-30
7,540 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
116,658 GBP2023-09-30
Land and buildings, Owned/Freehold
116,658 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
116,658 GBP2024-09-30
Owned/Freehold, Land and buildings
116,658 GBP2023-09-30

  • WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
    Info
    Registered number 03914939
    icon of address13a Wetherby Mansions, Earl's Court Square, London SW5 9BH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.