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 2
  • 1
    Gadgil, Karishma
    Banker born in May 1982
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    28a, Wemyss Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    O'donoghue, Niamh
    Prime Equities Broker born in May 1979
    Individual
    Officer
    2007-08-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Tzogani, Kyriaki
    E U Civil Servant born in October 1974
    Individual
    Officer
    2007-08-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Gal, Daniel
    Lawyer born in September 1973
    Individual
    Officer
    2007-08-04 ~ 2010-07-03
    OF - Director → CIF 0
  • 4
    Chen, Stephanie Monique Doy Jun
    Global Pr & Media Manager born in October 1972
    Individual
    Officer
    2018-02-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Gross, Andrew Neal
    Property Developer born in September 1971
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2007-08-04
    OF - Director → CIF 0
    Gross, Andrew Neal
    Property Developer
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 6
    Kotzagiorgis, Evangelos
    E U Civil Servant born in February 1975
    Individual
    Officer
    2007-08-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Eustice, Steven Christopher
    Project Manager born in March 1978
    Individual
    Officer
    2012-08-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Williamson, Claire Sandra
    Publi Health Nutritionist born in August 1971
    Individual
    Officer
    2007-08-04 ~ 2010-07-03
    OF - Director → CIF 0
  • 9
    Taylor, Michael Jon
    Investment Banker born in October 1978
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Holloway, Russell Rhys
    Management Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2010-07-03
    OF - Director → CIF 0
  • 11
    Dickson, Kathleen Margaret
    Head Of International Project Strategy born in December 1965
    Individual
    Officer
    2014-12-05 ~ 2018-03-10
    OF - Director → CIF 0
    Ms Kathleen Margaret Dickson
    Born in December 1965
    Individual
    Person with significant control
    2016-09-01 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Eustice, Louise Anne
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2017-06-30
    OF - Director → CIF 0
    Eustice, Louise Anne
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    De Visscher, Maud Chantal Guido
    Lecturer born in March 1977
    Individual
    Officer
    2007-08-04 ~ 2010-07-03
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Director → CIF 0
    2005-09-05 ~ 2005-09-05
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-08-04 ~ 2013-08-07
    PE - Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-05 ~ 2005-09-05
    PE - Nominee Director → CIF 0
  • 17
    28 Weymss Road, Wemyss Road, London, England
    Corporate
    Person with significant control
    2017-12-13 ~ 2022-07-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

28/29 WEMYSS ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2023-03-31
8 GBP2022-03-31
Net Assets/Liabilities
8 GBP2023-03-31
8 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
8 GBP2023-03-31
8 GBP2022-03-31

  • 28/29 WEMYSS ROAD MANAGEMENT LIMITED
    Info
    Registered number 05553651
    28 Wemyss Road, London SE3 0TG
    Private Limited Company incorporated on 2005-09-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.