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
    Watkins, Nicholas Peter Merrick
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Lahav, Ariella
    Lawyer born in September 1959
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Har Zvi, Yael
    Social Media Marketing Expert born in October 1970
    Individual (1 offspring)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Kosyuchenko, Natalia
    Housewife born in April 1967
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Pekkala, Tapio Petteri
    Finance born in January 1975
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Waheed, Ayesha Khalid
    Lawyer born in January 1967
    Individual (1 offspring)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Waheed, Ayesha
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kouri, Gerard
    Retailer born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Jimenez, Pedro
    Treasurer born in November 1964
    Individual
    Officer
    2000-04-26 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Hayes, Alan John
    Stockbroker born in February 1960
    Individual
    Officer
    2000-04-26 ~ 2018-03-09
    OF - Director → CIF 0
    Hayes, Alan John
    Individual
    Officer
    2014-07-11 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Tanner, David Adrian
    Consultant
    Individual
    Officer
    2005-01-18 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 5
    Pekkala, Tapio Petteri
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 6
    Davies, Robert John
    Charity Director born in April 1951
    Individual
    Officer
    2000-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Davies, Robert John
    Charity Director
    Individual
    Officer
    2000-04-26 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Suzuki, Noriko
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Hedley, Simon Field
    Estate Agent born in October 1961
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Berry, David Francis
    Investment Manager born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2021-12-20
    OF - Director → CIF 0
    Berry, David Francis
    Investment Manager
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2010-06-18
    OF - Secretary → CIF 0
    Berry, David Francis
    Individual (1 offspring)
    2018-04-10 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 10
    Coronado, Roberto
    Banker born in November 1974
    Individual
    Officer
    2006-10-30 ~ 2012-02-10
    OF - Director → CIF 0
    Coronado, Roberto
    Individual
    Officer
    2010-06-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 11
    Waheed, Ayesha Khalid
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2014-07-11
    OF - Director → CIF 0
    Waheed, Ayesha Khalid
    Lawyer
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-01-18
    OF - Secretary → CIF 0
    Waheed, Ayesha
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 12
    Efthymadis, Theodora
    Student born in February 1982
    Individual
    Officer
    2000-09-18 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Tanner, Jacqueline Ann
    Housewife born in October 1944
    Individual
    Officer
    2000-04-26 ~ 2018-04-10
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    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 (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2022-01-01 ~ 2023-01-09
    PE - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,894 GBP2023-12-31
-9,894 GBP2022-12-31
Net Current Assets/Liabilities
-9,894 GBP2023-12-31
-9,894 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.