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 3
  • 1
    Gordon, Nathalie
    Teacher born in May 1968
    Individual (1 offspring)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Petrovitch, Simon Nicholas Hadingham
    Manager-Media/Broadcast born in May 1974
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Burak, Marie Anna
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gordon, Philip Andrew Laing
    Retired born in February 1937
    Individual
    Officer
    2002-04-04 ~ 2021-07-29
    OF - Director → CIF 0
    Gordon, Philip Andrew Laing
    Individual
    Officer
    2003-03-15 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    Honess, Sandra Janet
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Grant, Deborah
    Relocation Consultant born in April 1947
    Individual
    Officer
    2002-04-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Watson, Peter
    Journalist born in August 1946
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2022-12-10
    OF - Director → CIF 0
  • 5
    Petrovitch, Paul
    Accountant born in September 1941
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2022-03-19
    OF - Director → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2000-05-11 ~ 2003-03-15
    PE - Secretary → CIF 0
  • 7
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-05-11 ~ 2002-10-24
    PE - Director → CIF 0
parent relation
Company in focus

SIXTEEN WETHERBY PLACE LIMITED

Previous name
TEMPLECO 474 LIMITED - 2002-04-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Investment Property
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Total Assets Less Current Liabilities
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Creditors
Non-current
995 GBP2024-03-25
995 GBP2023-03-25
Net Assets/Liabilities
5 GBP2024-03-25
5 GBP2023-03-25
Equity
Called up share capital
5 GBP2024-03-25
5 GBP2023-03-25
Equity
5 GBP2024-03-25
5 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-25

  • SIXTEEN WETHERBY PLACE LIMITED
    Info
    TEMPLECO 474 LIMITED - 2002-04-09
    Registered number 03990676
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.