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 5
  • 1
    Shropshire, Joanne Louise
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Corby, Iain Matthew
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
    Mr Iain Matthew Corby
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Valerio Nannini
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nannini, Niccolo
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    BAMPTONS COMPANY SECRETARIES LIMITED - 2016-10-07
    64, High Street, Broadstairs, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,364 GBP2024-04-30
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mrs Alexandra Hera Fitzpatrick
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peier, Curzon Jean-claude
    Fund Manager born in July 1976
    Individual
    Officer
    2003-03-24 ~ 2007-08-31
    OF - Director → CIF 0
    Peier, Curzon Jean-claude
    Banker
    Individual
    Officer
    2003-03-24 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Hesse, Brett
    Developer born in September 1963
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Brett Darren Hesse
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-29 ~ 2023-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mckay, Stuart John
    Design & Illustration born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2003-03-24
    OF - Director → CIF 0
    Mckay, Stuart John
    Design & Illustration
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 5
    Corby, Iain Matthew
    Consultant
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Linda Maureen Jane
    Ceo / Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Barron, Miguel
    Investment Banker born in March 1968
    Individual
    Officer
    2001-07-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    C/o Fraser Allen Estate Management, 35 Argyle Street, Swindon, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -15,599 GBP2023-08-30
    Officer
    2022-05-12 ~ 2023-10-19
    PE - Secretary → CIF 0
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-29 ~ 2013-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

33 WHITCOMB STREET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 33 WHITCOMB STREET LIMITED
    Info
    Registered number 04260978
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs CT10 2QQ
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.