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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 20
  • 1
    Sempliner, Lorraine Ann
    Born in February 1957
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Sempliner, Lorraine Ann
    Journalist born in February 1957
    Individual (1 offspring)
    1991-09-19 ~ 2001-12-10
    OF - Director → CIF 0
    Sempliner, Lorraine Ann
    Individual (1 offspring)
    Officer
    (before 1992-10-13) ~ 1995-10-23
    OF - Secretary → CIF 0
  • 2
    Ransom, Richard Mark
    Turner born in April 1934
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2013-11-01
    OF - Director → CIF 0
    Ransom, Richard Mark
    Turner
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Hiller, Barbara Leigh
    Music Publisher born in June 1943
    Individual (3 offsprings)
    Officer
    1991-09-19 ~ 1998-02-02
    OF - Director → CIF 0
    Hiller, Barbara Leigh
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 4
    Sancroft Baker, Raymond
    Auctioneer born in July 1950
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Lukes, Jonathan
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 6
    Vracas, Alexandra Valerie
    Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1994-11-07
    OF - Director → CIF 0
    Vracas, Alexandra Valerie
    Surveyor
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 7
    Manning, Robert Neil
    Estate Agent
    Individual (25 offsprings)
    Officer
    2005-01-20 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    Pastuszynski, Mark Andrew
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Sempliner, John Alexander
    Artist born in January 1953
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-02-21
    OF - Director → CIF 0
  • 10
    Sancroft-baker, Robert Thomas
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Fairfax, Stephen Paul
    Director
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 12
    Williamson, Ernest
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Tallantire, Neil Martin
    Marketing Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Annfield, Susan Elizabeth
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-01-22
    OF - Director → CIF 0
    Annfield, Susan Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 15
    Dymoke, Katharine Jane
    Asset Management born in August 1985
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Strauss, James Digby Ronald
    Stockbroker born in July 1969
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1995-10-23
    OF - Director → CIF 0
  • 17
    Young Taylor, Marea Dolores
    Managing Agent
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 18
    Geoghegan, Simon Patrick
    Solicitor born in September 1968
    Individual (8 offsprings)
    Officer
    1999-11-29 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Hanbury-tenison, Airling Robin
    Retired born in May 1936
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTBOURNE TERRACE MEWS LIMITED

Period: 1987-12-14 ~ now
Company number: 02104903
Registered names
WESTBOURNE TERRACE MEWS LIMITED - now
BESTSHIP LIMITED - 1987-12-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,056 GBP2024-12-31
5,056 GBP2023-12-31
Debtors
3,144 GBP2024-12-31
3,144 GBP2023-12-31
Net Current Assets/Liabilities
3,144 GBP2024-12-31
3,144 GBP2023-12-31
Total Assets Less Current Liabilities
8,200 GBP2024-12-31
8,200 GBP2023-12-31
Equity
Called up share capital
15 GBP2024-12-31
15 GBP2023-12-31
Share premium
8,185 GBP2024-12-31
8,185 GBP2023-12-31
Equity
8,200 GBP2024-12-31
8,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,056 GBP2024-12-31
5,056 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,144 GBP2024-12-31
3,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Trade Creditors/Trade Payables
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31

  • WESTBOURNE TERRACE MEWS LIMITED
    Info
    BESTSHIP LIMITED - 1987-12-14
    Registered number 02104903
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-02 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.