logo
explain how to read the page

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 22
  • 1
    Efthymadis, Theodora
    Born in February 1982
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Tanner, Jacqueline Ann
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Lahav, Ariella
    Born in September 1959
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hedley, Simon Field
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Curran, Nicola Elizabeth
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Coronado, Roberto
    Born in November 1974
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2012-02-10
    OF - Director → CIF 0
    Coronado, Roberto
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Waheed, Ayesha Khalid
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
    2014-01-11 ~ 2014-07-11
    OF - Director → CIF 0
    2000-04-26 ~ 2026-04-09
    OF - Director → CIF 0
    Waheed, Ayesha
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
    Waheed, Ayesha Khalid
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-01-18
    OF - Secretary → CIF 0
    Waheed, Ayesha
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 8
    Suzuki, Noriko
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Davies, Robert John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Davies, Robert John
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Hayes, Alan John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2018-03-09
    OF - Director → CIF 0
    Hayes, Alan John
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 11
    Watkins, Nicholas Peter Merrick
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Kosyuchenko, Natalia
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Har-zvi, Yaron
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Jimenez, Pedro
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Har Zvi, Yael
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2026-04-14
    OF - Director → CIF 0
  • 16
    Pekkala, Tapio Petteri
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Pekkala, Tapio Petteri
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 17
    Berry, David Francis
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2021-12-20
    OF - Director → CIF 0
    Berry, David Francis
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2010-06-18
    OF - Secretary → CIF 0
    2018-04-10 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 18
    Kouri, Gerard
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Tanner, David Adrian
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    15, Young Street, Second Floor, London, England
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2022-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

Period: 2000-04-26 ~ now
Company number: 03980606
Registered name
28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,894 GBP2024-12-31
-9,894 GBP2023-12-31
Net Current Assets/Liabilities
-9,894 GBP2024-12-31
-9,894 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED
    Info
    Registered number 03980606
    28 Nottingham Place, London, Nottingham Place, London W1U 5NW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.