Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-01-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 25-27 Old Brompton Road, London, SW7 3TD, England
WANDSWORTH 6939 LIMITED is a ltd registered in GB, incorporated 2025-01-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WANDSWORTH 6939 LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16188434
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-16
- Registered office
- 25-27 Old Brompton Road, London, SW7 3TD, England
- SIC
- 68209
- BROWN, Richardsecretary · appt 2025-05-01
- BROWN, Richarddirector · British · appt 2025-01-16
- CHOO, Veh Kendirector · Malaysian · appt 2025-01-16
- GRIMSTON, Denise(resigned)secretary · appt 2025-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-29
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- H R OWEN INSURANCE SERVICES LIMITEDbeneficial owner
- BODYTECHNICS LIMITEDbeneficial owner
- Berjaya Philippines Incbeneficial owner
- BROUGHTONS OF CHELTENHAM LIMITEDbeneficial owner
- HATFIELD 6939 LIMITEDbeneficial owner
- HOLLAND PARK LIMITEDbeneficial owner
- BRADSHAW WEBB (CHELSEA) LIMITEDbeneficial owner
- H.R. OWEN SERVICING AND REPAIRS LIMITEDbeneficial owner
- HATFIELD (IO) 6939 LIMITEDbeneficial owner
- PANGBOURNE 6939 LIMITEDbeneficial owner
- UPBROOK MEWS LIMITEDbeneficial owner
- H.R. OWEN SERVICING AND REPAIRS LIMITEDbeneficial owner
- H R OWEN INSURANCE SERVICES LIMITEDbeneficial owner
- H.R. OWEN DEALERSHIPS LIMITEDbeneficial owner
- HATFIELD 6939 LIMITEDbeneficial owner
- BRADSHAW WEBB (CHELSEA) LIMITEDbeneficial owner
- HOLLAND PARK LIMITEDbeneficial owner
- PANGBOURNE 6939 LIMITEDbeneficial owner
- EDOC HOLDINGS LIMITEDbeneficial owner
- UPBROOK MEWS LIMITEDbeneficial owner
- JACK BARCLAY LIMITEDbeneficial owner
- HATFIELD (IO) 6939 LIMITEDbeneficial owner
- BODYTECHNICS LIMITEDbeneficial owner
- Berjaya Philippines Incbeneficial owner
- BROUGHTONS OF CHELTENHAM LIMITEDbeneficial owner