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
    Hickson, Timothy John
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Hickson, Timothy John
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Abeyawardene, Amal Jivaka
    Financial Advisor born in November 1960
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Neocleous, Constantina
    Unemployed born in January 1995
    Individual (1 offspring)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Hazel Kay
    Born in May 1977
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Amiras, Panayiotis Leonidas
    Computer Analyst born in January 1951
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Brooks, Leonard Herbert
    Management Consultant born in August 1925
    Individual
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
    Brooks, Leonard Herbert
    Retired born in August 1925
    Individual
    2001-05-26 ~ 2011-09-20
    OF - Director → CIF 0
    Brooks, Leonard Herbert
    Individual
    Officer
    ~ 1993-06-22
    OF - Secretary → CIF 0
  • 2
    Rahardt, Alice Helena
    Retired born in July 1920
    Individual
    Officer
    1997-07-19 ~ 1999-03-23
    OF - Director → CIF 0
    2001-05-26 ~ 2006-02-03
    OF - Director → CIF 0
    Rahardt, Alice Helena
    Retired
    Individual
    Officer
    1997-07-19 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 3
    Hickson, Timothy John
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-05-20
    OF - Director → CIF 0
  • 4
    Abeyawardene, Amal Jivaka
    Financial Advisor born in November 1960
    Individual (5 offsprings)
    Officer
    1995-01-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 5
    Rahardt, Ernest Keen
    Retired born in September 1916
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
    1994-10-25 ~ 1995-01-19
    OF - Director → CIF 0
    Rahardt, Ernest Keen
    Retired
    Individual
    Officer
    1994-10-25 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 6
    Hamshaw, John Peter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1994-10-25
    OF - Director → CIF 0
    Hamshaw, John Peter
    Management Consultant born in November 1946
    Individual (1 offspring)
    1999-03-23 ~ 2016-12-03
    OF - Director → CIF 0
    Hamshaw, John Peter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    2017-08-08 ~ 2017-11-16
    OF - Director → CIF 0
    Hamshaw, John Peter
    Individual (1 offspring)
    Officer
    ~ 1994-10-25
    OF - Secretary → CIF 0
    Hamshaw, John Peter
    Management Consultant
    Individual (1 offspring)
    1999-03-23 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 7
    Amiras, Dimitri Gerassimos, Dr
    Medical Doctor born in December 1979
    Individual
    Officer
    2011-09-20 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Bondergaard, Mads
    Investment Banker born in September 1970
    Individual
    Officer
    2001-05-26 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Bentley, Ross Alexander
    Writer born in November 1961
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-07-18
    OF - Director → CIF 0
  • 10
    Bhugtiar, Aditya
    Chartered Accountant born in September 1966
    Individual
    Officer
    1995-01-19 ~ 1997-07-19
    OF - Director → CIF 0
    Bhugtiar, Aditya
    Chartered Accountant
    Individual
    Officer
    1995-01-19 ~ 1997-07-19
    OF - Secretary → CIF 0
  • 11
    Zou, Xin, Dr.
    Research Scientist born in April 1979
    Individual
    Officer
    2013-09-18 ~ 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
18,317 GBP2024-03-31
18,317 GBP2023-03-31
Current Assets
51,413 GBP2024-03-31
7,328 GBP2023-03-31
Creditors
Amounts falling due within one year
-56,831 GBP2024-03-31
-11,064 GBP2023-03-31
Net Current Assets/Liabilities
11,316 GBP2024-03-31
10,811 GBP2023-03-31
Total Assets Less Current Liabilities
29,633 GBP2024-03-31
29,128 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
27,666 GBP2024-03-31
27,606 GBP2023-03-31
Equity
27,666 GBP2024-03-31
27,606 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • WESTBOURNE TERRACE (117/119) LIMITED
    Info
    Registered number 02299598
    119 Westbourne Terrace, London W2 6QT
    Private Limited Company incorporated on 1988-09-23 (36 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.