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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
Active 6
  • 1
    Perez Suarez, Begonia
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hidalgo, Rodrigo Romero
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Rodrigo Romero Hidalgo
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dunn, Miranda Patricia Maria
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Charakida, Aikaterini, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Benjamin James
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Bourreille, Antoine Arnaud Marie
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Guiness, Camilla
    Born in December 1963
    Individual
    Officer
    icon of calendar ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Broomhead, Andrew Thomas
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Birney, John David
    Banker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Pineau, Gael
    International Marketing Manager born in August 1960
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Radin, Victoria Hollander
    Journalist born in December 1947
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Hopkins, Catherine Anne
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 7
    Elgonaid, Youssef
    Investment Banker born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Hornby, Amanda St Clair
    Designer born in November 1968
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Haynes, Ulrika
    Model born in June 1955
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Priest, Michael Grimsdell
    Interior Design born in July 1995
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    Wyndham, Melissa Anne
    Interior Decorator born in March 1949
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Priest, Melanie Jane
    Company Secretary born in July 1967
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2001-04-11
    OF - Director → CIF 0
  • 13
    Davies, Peter James O'connor
    Student born in June 1976
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Nartey, Michael
    Student born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Murley, Quentin John
    Designer born in August 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Lever, Sally Anne
    Self-Employed born in January 1953
    Individual
    Officer
    icon of calendar ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Blair, Edward George Maccoll
    Stockbroker born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-03-06 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 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
  • 18
    Somauroo, Jennifer Anne
    Unknown born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Irvine, Susa Annie Aurora
    Journalist born in March 1964
    Individual
    Officer
    icon of calendar 1993-12-05 ~ 1997-01-11
    OF - Director → CIF 0
  • 20
    Hendy, Catherine
    Television Researcher born in November 1985
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Hornby, Nicholas Michael
    Stockbroker born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Bryan, Robert
    Singer born in July 1956
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    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 GBP2025-02-28
1,200 GBP2024-02-28
Current Assets
24 GBP2025-02-28
27,593 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
-1,528 GBP2024-02-28
Net Current Assets/Liabilities
24 GBP2025-02-28
26,636 GBP2024-02-28
Total Assets Less Current Liabilities
1,224 GBP2025-02-28
27,836 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,200 GBP2025-02-28
-26,473 GBP2024-02-28
Net Assets/Liabilities
24 GBP2025-02-28
24 GBP2024-02-28
Equity
24 GBP2025-02-28
24 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 126/128 WESTBOURNE GROVE LIMITED
    Info
    GROUNDLEASE PROPERTY MANAGEMENT LIMITED - 1988-06-22
    Registered number 02261786
    icon of address2b Drayson Mews, London W8 4LY
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.