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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 6
  • 1
    Geanas, Jennifer Oveatta
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    O'neill, Stephen Christopher
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
    O'neill, Stephen Christopher
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mr Stephen Christopher O'neill
    Born in December 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bartlett, Antony Philip
    Pensions Consultant born in August 1965
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 5
    STREATHAM SECRETARIAL LIMITED
    02003944
    25-27 Foresters Hall, Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBLEDON VILLAGE PROPERTIES LIMITED

Period: 2000-09-25 ~ now
Company number: 04076925
Registered name
WIMBLEDON VILLAGE PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
22,045 GBP2025-03-31
43,305 GBP2024-03-31
Creditors
Current
-7,517 GBP2025-03-31
-22,150 GBP2024-03-31
Net Current Assets/Liabilities
14,528 GBP2025-03-31
21,155 GBP2024-03-31
Total Assets Less Current Liabilities
14,528 GBP2025-03-31
21,155 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
14,526 GBP2025-03-31
21,153 GBP2024-03-31
Equity
14,528 GBP2025-03-31
21,155 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WIMBLEDON VILLAGE PROPERTIES LIMITED
    Info
    Registered number 04076925
    Foresters Hall, 25-27 Westow Street, London SE19 3RY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.