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

18 WETHERBY GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,833 GBP2023-07-31
3,733 GBP2022-07-31
Cash at bank and in hand
2,086 GBP2023-07-31
27,565 GBP2022-07-31
Current Assets
5,919 GBP2023-07-31
31,298 GBP2022-07-31
Creditors
Amounts falling due within one year
-3,145 GBP2023-07-31
-27,458 GBP2022-07-31
Net Current Assets/Liabilities
2,774 GBP2023-07-31
3,840 GBP2022-07-31
Net Assets/Liabilities
2,774 GBP2023-07-31
3,840 GBP2022-07-31
Equity
Retained earnings (accumulated losses)
2,774 GBP2023-07-31
3,840 GBP2022-07-31
Equity
2,774 GBP2023-07-31
3,840 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
3,133 GBP2023-07-31
3,133 GBP2022-07-31
Other Debtors
700 GBP2023-07-31
600 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,145 GBP2023-07-31
27,458 GBP2022-07-31

  • 18 WETHERBY GARDENS LIMITED
    Info
    Registered number 06324775
    Flat 1, 18 Wetherby Gardens, London SW5 0JP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-07-26 (17 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.