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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 7
  • 1
    Froment, Norman Moore
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Froment, Norman Moore
    Individual (1 offspring)
    Officer
    2011-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Norman Moore Froment
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2025-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Essex, Sarah Jane, Dr
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Boening, Jens
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-10-08
    OF - Director → CIF 0
    Boening, Jens
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2011-10-08
    OF - Secretary → CIF 0
  • 4
    Nurmukhametova, Amina
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Ickstadt, Charlotta
    Born in June 1977
    Individual (1 offspring)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Reddy, David
    Chartered Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2011-02-21
    OF - Director → CIF 0
    Reddy, David
    Individual (5 offsprings)
    Officer
    2008-05-15 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2008-05-15 ~ 2008-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

61 PHILBEACH GARDENS LIMITED

Period: 2008-05-15 ~ now
Company number: 06594218
Registered name
61 PHILBEACH GARDENS LIMITED - now 10784548... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 61 PHILBEACH GARDENS LIMITED
    Info
    Registered number 06594218
    61 Philbeach Gardens, London SW5 9EE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.