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
Active 6
  • 1
    Bourreille, Antoine Arnaud Marie
    Associate Director/Investments Europe born in August 1992
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hidalgo, Rodrigo Romero
    Lawyer born in June 1984
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Rodrigo Romero Hidalgo
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perez Suarez, Begonia
    Sales Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Miranda Patricia Maria
    Assistant Buyer born in September 1971
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Benjamin James
    Banker born in January 1980
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Charakida, Aikaterini, Dr
    Doctor born in November 1973
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Murley, Quentin John
    Designer born in August 1960
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Blair, Edward George Maccoll
    Stockbroker born in February 1975
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Edward George Maccoll Blair
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2018-03-06 ~ 2023-09-01
    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
    2016-09-01 ~ 2023-09-01
    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
    Hendy, Catherine
    Television Researcher born in November 1985
    Individual
    Officer
    2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Broomhead, Andrew Thomas
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 5
    Bryan, Robert
    Singer born in July 1956
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Davies, Peter James O'connor
    Student born in June 1976
    Individual
    Officer
    2007-05-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Guiness, Camilla
    Born in December 1963
    Individual
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Somauroo, Jennifer Anne
    Unknown born in August 1987
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Pineau, Gael
    International Marketing Manager born in August 1960
    Individual
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Hopkins, Catherine Anne
    Individual
    Officer
    1995-06-30 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 11
    Birney, John David
    Banker born in August 1944
    Individual
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 12
    Radin, Victoria Hollander
    Journalist born in December 1947
    Individual
    Officer
    1997-01-11 ~ 2003-07-03
    OF - Director → CIF 0
  • 13
    Irvine, Susa Annie Aurora
    Journalist born in March 1964
    Individual
    Officer
    1993-12-05 ~ 1997-01-11
    OF - Director → CIF 0
  • 14
    Priest, Michael Grimsdell
    Interior Design born in July 1995
    Individual
    Officer
    1995-07-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Lever, Sally Anne
    Self-Employed born in January 1953
    Individual
    Officer
    ~ 2012-03-02
    OF - Director → CIF 0
  • 16
    Hornby, Amanda St Clair
    Designer born in November 1968
    Individual
    Officer
    1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Priest, Melanie Jane
    Company Secretary born in July 1967
    Individual
    Officer
    1996-05-10 ~ 2001-04-11
    OF - Director → CIF 0
  • 18
    Hornby, Nicholas Michael
    Stockbroker born in November 1967
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Wyndham, Melissa Anne
    Interior Decorator born in March 1949
    Individual
    Officer
    2003-07-03 ~ 2015-09-17
    OF - Director → CIF 0
  • 20
    Elgonaid, Youssef
    Investment Banker born in September 1985
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Nartey, Michael
    Student born in October 1965
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Haynes, Ulrika
    Model born in June 1955
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

126/128 WESTBOURNE GROVE LIMITED

Previous name
GROUNDLEASE PROPERTY MANAGEMENT LIMITED - 1988-06-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,200 GBP2024-02-28
1,200 GBP2023-02-28
Current Assets
27,593 GBP2024-02-28
26,318 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,528 GBP2024-02-28
-4,892 GBP2023-02-28
Net Current Assets/Liabilities
26,636 GBP2024-02-28
21,958 GBP2023-02-28
Total Assets Less Current Liabilities
27,836 GBP2024-02-28
23,158 GBP2023-02-28
Creditors
Amounts falling due after one year
-26,473 GBP2024-02-28
-21,563 GBP2023-02-28
Net Assets/Liabilities
24 GBP2024-02-28
24 GBP2023-02-28
Equity
24 GBP2024-02-28
24 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 126/128 WESTBOURNE GROVE LIMITED
    Info
    GROUNDLEASE PROPERTY MANAGEMENT LIMITED - 1988-06-22
    Registered number 02261786
    2b Drayson Mews, London W8 4LY
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.