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 4
  • 1
    Lewis, Janice
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baugh, Kenneth Frederick
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glownia, Ariel
    Born in June 1963
    Individual (1 offspring)
    Officer
    2011-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sloan, Christobel Ann
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gibson, Nathan Clifford
    Retired born in September 1937
    Individual
    Officer
    2004-10-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Stefan, Wolfgang
    Banker born in December 1972
    Individual
    Officer
    2004-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Pike, Francis Michael Stewart
    Born in May 1935
    Individual
    Officer
    2001-06-11 ~ 2009-04-01
    OF - Director → CIF 0
    Pike, Francis Michael Stewart
    Individual
    Officer
    2001-06-11 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 4
    Candy, Monica Mary
    Born in November 1922
    Individual
    Officer
    2001-06-11 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Frieze, Charles Adrian
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2005-12-01
    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
  • 7
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-10-25 ~ 2001-06-11
    PE - Nominee Director → CIF 0
  • 8
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-10-25 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 WIMPOLE LIMITED

Previous name
CRYTOGRAPHIX SYSTEMS LIMITED - 2001-06-13
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 company status is Dissolved.
    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.