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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
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Simon Mark
    Director born in December 1966
    Individual (79 offsprings)
    Officer
    2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Simon Mark Berg
    Born in December 1966
    Individual (79 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Colmans, Jerome
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (128 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Kathryn Cecilia
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Berg, Samuel Phillip
    Company Director born in March 1980
    Individual (39 offsprings)
    Officer
    2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Samuel Phillip Berg
    Born in March 1980
    Individual (39 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-10-14 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    STARLIT PROPERTIES LIMITED
    02100945
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S 2 WIMBLEDON LIMITED

Period: 2021-09-16 ~ now
Company number: 13625982
Registered name
S 2 WIMBLEDON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
27,531 GBP2024-09-30
13,070 GBP2023-09-30
Cash at bank and in hand
38,270 GBP2024-09-30
293,413 GBP2023-09-30
Current Assets
1,531,062 GBP2024-09-30
1,662,778 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,895,245 GBP2024-09-30
-1,914,572 GBP2023-09-30
Net Current Assets/Liabilities
-364,183 GBP2024-09-30
-251,794 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-364,383 GBP2024-09-30
-251,994 GBP2023-09-30
Equity
-364,183 GBP2024-09-30
-251,794 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
27,531 GBP2024-09-30
13,070 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,316 GBP2024-09-30
4,546 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
261,502 GBP2023-09-30
Other Creditors
Current
1,858,929 GBP2024-09-30
1,648,524 GBP2023-09-30
Creditors
Current
1,895,245 GBP2024-09-30
1,914,572 GBP2023-09-30

  • S 2 WIMBLEDON LIMITED
    Info
    Registered number 13625982
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.