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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 3
Ceased 7
  • 1
    Watson, Peter
    Journalist born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2022-12-10
    OF - Director → CIF 0
  • 2
    Grant, Deborah
    Relocation Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Petrovitch, Paul
    Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2022-03-19
    OF - Director → CIF 0
  • 4
    Gordon, Philip Andrew Laing
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2021-07-29
    OF - Director → CIF 0
    Gordon, Philip Andrew Laing
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Honess, Sandra Janet
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2002-10-24
    PE - Director → CIF 0
  • 7
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-11 ~ 2003-03-15
    PE - Secretary → 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
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
12024-03-26 ~ 2025-03-25
Investment Property
5 GBP2025-03-25
5 GBP2024-03-25
Total Assets Less Current Liabilities
5 GBP2025-03-25
5 GBP2024-03-25
Equity
Called up share capital
5 GBP2025-03-25
5 GBP2024-03-25
Equity
5 GBP2025-03-25
5 GBP2024-03-25
Investment Property - Fair Value Model
5 GBP2024-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-25

  • SIXTEEN WETHERBY PLACE LIMITED
    Info
    TEMPLECO 474 LIMITED - 2002-04-09
    Registered number 03990676
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.