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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 5
  • 1
    Abeyawardene, Amal Jivaka
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hickson, Timothy John
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
    Hickson, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Neocleous, Constantina
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Hazel Kay
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Amiras, Panayiotis Leonidas
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Zou, Xin, Dr.
    Research Scientist born in April 1979
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Abeyawardene, Amal Jivaka
    Financial Advisor born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Bentley, Ross Alexander
    Writer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Bondergaard, Mads
    Investment Banker born in September 1970
    Individual
    Officer
    icon of calendar 2001-05-26 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Hamshaw, John Peter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 1994-10-25
    OF - Director → CIF 0
    Hamshaw, John Peter
    Management Consultant born in November 1946
    Individual (1 offspring)
    icon of calendar 1999-03-23 ~ 2016-12-03
    OF - Director → CIF 0
    Hamshaw, John Peter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    icon of calendar 2017-08-08 ~ 2017-11-16
    OF - Director → CIF 0
    Hamshaw, John Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Secretary → CIF 0
    Hamshaw, John Peter
    Management Consultant
    Individual (1 offspring)
    icon of calendar 1999-03-23 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    Hickson, Timothy John
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2001-05-20
    OF - Director → CIF 0
  • 7
    Brooks, Leonard Herbert
    Management Consultant born in August 1925
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
    Brooks, Leonard Herbert
    Retired born in August 1925
    Individual
    icon of calendar 2001-05-26 ~ 2011-09-20
    OF - Director → CIF 0
    Brooks, Leonard Herbert
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Secretary → CIF 0
  • 8
    Rahardt, Ernest Keen
    Retired born in September 1916
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
    icon of calendar 1994-10-25 ~ 1995-01-19
    OF - Director → CIF 0
    Rahardt, Ernest Keen
    Retired
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 9
    Bhugtiar, Aditya
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-07-19
    OF - Director → CIF 0
    Bhugtiar, Aditya
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-07-19
    OF - Secretary → CIF 0
  • 10
    Rahardt, Alice Helena
    Retired born in July 1920
    Individual
    Officer
    icon of calendar 1997-07-19 ~ 1999-03-23
    OF - Director → CIF 0
    icon of calendar 2001-05-26 ~ 2006-02-03
    OF - Director → CIF 0
    Rahardt, Alice Helena
    Retired
    Individual
    Officer
    icon of calendar 1997-07-19 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 11
    Amiras, Dimitri Gerassimos, Dr
    Medical Doctor born in December 1979
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2018-09-27
    OF - Director → CIF 0
parent relation
Company in focus

WESTBOURNE TERRACE (117/119) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
18,317 GBP2025-03-31
18,317 GBP2024-03-31
Current Assets
8,830 GBP2025-03-31
51,413 GBP2024-03-31
Creditors
Amounts falling due within one year
-20,443 GBP2025-03-31
-56,830 GBP2024-03-31
Net Current Assets/Liabilities
10,613 GBP2025-03-31
11,317 GBP2024-03-31
Total Assets Less Current Liabilities
28,930 GBP2025-03-31
29,634 GBP2024-03-31
Net Assets/Liabilities
27,624 GBP2025-03-31
27,666 GBP2024-03-31
Equity
27,624 GBP2025-03-31
27,666 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • WESTBOURNE TERRACE (117/119) LIMITED
    Info
    Registered number 02299598
    icon of address119 Westbourne Terrace, London W2 6QT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.