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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
    Vracas, Alexandra Valerie
    Born in November 1965
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1994-11-07
    OF - Director → CIF 0
    Vracas, Alexandra Valerie
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 2
    Sempliner, John Alexander
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-02-21
    OF - Director → CIF 0
  • 3
    Sancroft-baker, Robert Thomas
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Ernest
    Born in December 1936
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1999-11-29
    OF - Director → CIF 0
  • 5
    Geoghegan, Simon Patrick
    Born in September 1968
    Individual (8 offsprings)
    Officer
    1999-11-29 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Ransom, Richard Mark
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2013-11-01
    OF - Director → CIF 0
    Ransom, Richard Mark
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 7
    Lukes, Jonathan
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 8
    Strauss, James Digby Ronald
    Born in July 1969
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 1995-10-23
    OF - Director → CIF 0
  • 9
    Annfield, Susan Elizabeth
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-01-22
    OF - Director → CIF 0
    Annfield, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 10
    Fairfax, Stephen Paul
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 11
    Sempliner, Lorraine Ann
    Born in February 1957
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    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
  • 12
    Young Taylor, Marea Dolores
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 13
    Sancroft Baker, Raymond
    Auctioneer born in July 1950
    Individual (10 offsprings)
    Officer
    2008-07-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 14
    Manning, Robert Neil
    Individual (25 offsprings)
    Officer
    2005-01-20 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 15
    Hiller, Barbara Leigh
    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
  • 16
    Tallantire, Neil Martin
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Hanbury-tenison, Airling Robin
    Born in May 1936
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Dymoke, Katharine Jane
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ 2024-01-10
    OF - Director → CIF 0
  • 19
    Pastuszynski, Mark Andrew
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 20
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 104 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
Recent 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 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.