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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 28
  • 1
    Wyndham, Melissa Anne
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Guiness, Camilla
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Hidalgo, Rodrigo Romero
    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
  • 4
    Davies, Peter James O'connor
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Hornby, Amanda St Clair
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Radin, Victoria Hollander
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-01-11 ~ 2003-07-03
    OF - Director → CIF 0
  • 7
    Powell, Benjamin James
    Born in January 1980
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Blair, Edward George Maccoll
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Edward George Maccoll Blair
    Born in February 1975
    Individual (6 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 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
  • 9
    Priest, Melanie Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2001-04-11
    OF - Director → CIF 0
  • 10
    Hopkins, Catherine Anne
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 11
    Nartey, Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Dunn, Miranda Patricia Maria
    Born in September 1971
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Pineau, Gael
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Bryan, Robert
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Hendy, Catherine
    Born in November 1985
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Irvine, Susa Annie Aurora
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1997-01-11
    OF - Director → CIF 0
  • 17
    Murley, Quentin John
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Broomhead, Andrew Thomas
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Somauroo, Jennifer Anne
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2023-08-03
    OF - Director → CIF 0
  • 20
    Elgonaid, Youssef
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Birney, John David
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1991-12-10) ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Charakida, Aikaterini, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Lever, Sally Anne
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2012-03-02
    OF - Director → CIF 0
  • 24
    Bourreille, Antoine Arnaud Marie
    Born in August 1992
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 25
    Haynes, Ulrika
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Priest, Michael Grimsdell
    Born in July 1995
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 27
    Hornby, Nicholas Michael
    Born in November 1967
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Perez Suarez, Begonia
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

126/128 WESTBOURNE GROVE LIMITED

Period: 1988-06-22 ~ now
Company number: 02261786 06048721... (more)
Registered names
126/128 WESTBOURNE GROVE LIMITED - now 06048721... (more)
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
    2b Drayson Mews, London W8 4LY
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.