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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 5
  • 1
    Tounsi, Faiza Meryem
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Agble, Dugald Komla
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ now
    OF - Director → CIF 0
    Mr Dugald Komla Agble
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Green, Lauren Elizabeth
    Born in December 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Guy Newmarch
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Hatipoglu, Emine
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Licata, Stephen Adrian
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2020-06-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Freeman, Laura Mary Sophia
    Author And Journalist born in December 1987
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Keil, Wolfram Johannes
    Finance Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Hesketh, Joseph John Richard
    Solicitor born in April 1975
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2005-04-15
    PE - Nominee Director → CIF 0
  • 6
    icon of address5th Floor Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-03 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 8
    PADDINGTON INVESTMENT OPPORTUNITIES, LLP
    icon of address8th Floor, 167 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

193 SUSSEX GARDENS FREEHOLD LIMITED

Previous name
WILDVALE PROPERTY MANAGEMENT LIMITED - 2005-04-26
Standard Industrial Classification
98000 - Residents Property Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
115,407 GBP2024-04-30
115,407 GBP2023-04-30
Current Assets
50 GBP2024-04-30
50 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,010 GBP2024-04-30
-50 GBP2023-04-30
Net Current Assets/Liabilities
-960 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
114,447 GBP2024-04-30
115,407 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
113,967 GBP2024-04-30
114,447 GBP2023-04-30
Equity
113,967 GBP2024-04-30
114,447 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 193 SUSSEX GARDENS FREEHOLD LIMITED
    Info
    WILDVALE PROPERTY MANAGEMENT LIMITED - 2005-04-26
    Registered number 05424231
    icon of address8th Floor 167, Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.