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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 3
  • 1
    Schegg, Patrick
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Schegg
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lanza, Filippo
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Filippo Lanza
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cumming, Michael Ralston
    Born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
    Mr Michael Ralston Cumming
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Slater, Simon Richard
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2010-04-28
    OF - Director → CIF 0
    Slater, Simon Richard
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 2
    Crona, Lars Anders Peter
    Banker born in February 1961
    Individual
    Officer
    icon of calendar 2010-06-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Kleinwort, Alexander Hamilton
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Lanza, Filippo
    Banker born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Tate, Simon James
    Chartered Surveyor born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    Tate, Katherine Anne
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-04-24
    OF - Director → CIF 0
    Tate, Katharine Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 7
    Josue, Albert Daniel, Mr.
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2025-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

18 WETHERBY GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,347 GBP2024-07-31
3,833 GBP2023-07-31
Cash at bank and in hand
3,224 GBP2024-07-31
2,086 GBP2023-07-31
Current Assets
4,571 GBP2024-07-31
5,919 GBP2023-07-31
Creditors
Amounts falling due within one year
-660 GBP2024-07-31
-3,145 GBP2023-07-31
Net Current Assets/Liabilities
3,911 GBP2024-07-31
2,774 GBP2023-07-31
Net Assets/Liabilities
3,911 GBP2024-07-31
2,774 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
3,911 GBP2024-07-31
2,774 GBP2023-07-31
Equity
3,911 GBP2024-07-31
2,774 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
3,133 GBP2023-07-31
Other Debtors
1,347 GBP2024-07-31
700 GBP2023-07-31
Other Creditors
Amounts falling due within one year
660 GBP2024-07-31
3,145 GBP2023-07-31

  • 18 WETHERBY GARDENS LIMITED
    Info
    Registered number 06324775
    icon of addressFlat 1, 18 Wetherby Gardens, London SW5 0JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.