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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 4
  • 1
    Stewart, Tamara
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mrs Tamara Stewart
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2023-02-17 ~ 2025-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Andrew Colin
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Mackay
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ 2025-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Landau, Alexander Alfred
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Alexander Alfred Landau
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2023-02-17 ~ 2025-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WHITESTONE ESTATES
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, Heath Street, London, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

F139 WALM LANE LIMITED

Period: 2023-02-17 ~ now
Company number: 14670212
Registered name
F139 WALM LANE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-17 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-17 ~ 2024-02-28
Equity
1 GBP2024-02-28

  • F139 WALM LANE LIMITED
    Info
    Registered number 14670212
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.