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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 4
  • 1
    Lupton, Suzanne Patricia
    Direct Marketing Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Narvir-kamal Singh
    Banker born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Frederick Henry
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Isbell, Pascal
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2014-05-24
    OF - Director → CIF 0
  • 2
    Levy, Romina
    Proposed Director born in June 1970
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-01-24
    OF - Director → CIF 0
    Levy, Romina
    Proposed Director
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Serhal, Frederick Fouad Paul
    Solicitor born in March 1984
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Henley, Marcus Edward David
    Chartered Surveyor born in December 1954
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,594 GBP2023-01-01 ~ 2023-12-31
-1,974 GBP2022-01-01 ~ 2022-12-31
Investment Property
98,000 GBP2023-12-31
98,000 GBP2022-12-31
Total Assets Less Current Liabilities
98,000 GBP2023-12-31
98,000 GBP2022-12-31
Net Assets/Liabilities
71,545 GBP2023-12-31
71,545 GBP2022-12-31
Equity
Called up share capital
13 GBP2023-12-31
13 GBP2022-12-31
Equity
71,545 GBP2023-12-31
71,545 GBP2022-12-31
Investment Property - Fair Value Model
98,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,633 GBP2023-12-31
15,633 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2023-12-31

  • THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
    Info
    Registered number 04234577
    icon of addressC/o Lees-buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2001-06-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.