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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 2
  • 1
    Karaduman, Cengizhan
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    1, Knightsbridge Green, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,189,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-07-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Ioannou, Mary
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Pugh, Andrew James Mostyn
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Le Grys, Frances Claire
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2016-06-16 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Ms Anna Valerievna Dutchak
    Born in June 1990
    Individual
    Person with significant control
    2018-08-03 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evripidou, Kyriakoula
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    64 Princes Court, 88 Brompton Road, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-09 ~ 2022-06-01
    PE - Secretary → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2016-06-16 ~ 2016-11-11
    PE - Director → CIF 0
  • 8
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2016-06-16 ~ 2016-11-11
    PE - Director → CIF 0
    Person with significant control
    2016-06-16 ~ 2016-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2016-06-16 ~ 2016-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDLEY LIMITED

Previous name
3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-11-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Current Assets/Liabilities
-1,500 GBP2024-12-31
-5,336 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,502 GBP2024-12-31
-5,338 GBP2023-12-31
Equity
-1,500 GBP2024-12-31
-5,336 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
5,336 GBP2023-12-31

  • WIDLEY LIMITED
    Info
    3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-11-11
    Registered number 10235016
    1 Knightsbridge Green, 5th Floor, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.