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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 11
  • 1
    Lewis, Janice
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Stefan, Wolfgang
    Banker born in December 1972
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Candy, Monica Mary
    Born in November 1922
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Glownia, Ariel
    Born in June 1963
    Individual (1 offspring)
    Officer
    2011-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Baugh, Kenneth Frederick
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Sloan, Christobel Ann
    Solicitor born in January 1947
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2009-05-01
    OF - Director → CIF 0
    Sloan, Christobel Ann
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Pike, Francis Michael Stewart
    Born in May 1935
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2009-04-01
    OF - Director → CIF 0
    Pike, Francis Michael Stewart
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 8
    Frieze, Charles Adrian
    Born in December 1938
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Gibson, Nathan Clifford
    Retired born in September 1937
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 10
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    2000-10-25 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 11
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    2000-10-25 ~ 2001-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 WIMPOLE LIMITED

Period: 2001-06-13 ~ 2020-09-22
Company number: 04096218
Registered names
39 WIMPOLE LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6 GBP2019-03-31
6 GBP2018-03-31
Net Assets/Liabilities
6 GBP2019-03-31
6 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
6 GBP2019-03-31
6 GBP2018-03-31

  • 39 WIMPOLE LIMITED
    Info
    CRYTOGRAPHIX SYSTEMS LIMITED - 2001-06-13
    Registered number 04096218
    39 Wimpole Street, London W1G 8YE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 and dissolved on 2020-09-22 (19 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.