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
    Dighero, Robert Simon
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Dighero
    Born in April 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Eileen Burbidge
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Glaenzer, Stefan
    Investor born in May 1961
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Stefan Glaenzer
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burbidge, Eileen
    Investor born in June 1971
    Individual (25 offsprings)
    Officer
    2009-06-22 ~ 2022-05-27
    OF - Director → CIF 0
    Burbidge, Eileen
    Individual (25 offsprings)
    Officer
    2009-06-22 ~ 2022-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WBY SPACE LIMITED

Previous names
WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WBY SPACE LIMITED
    Info
    WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
    PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
    Registered number 06940215
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    Private Limited Company incorporated on 2009-06-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WBY SPACE LTD
    S
    Registered number 06940215
    Second Floor, Laxmi, Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
    CIF 1
  • WBY SPACE LTD
    S
    Registered number 06940215
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-03-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-28 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.