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 7
  • 1
    Koppany, Csaba Zoltan
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 2
    Falko, Elena
    Financial Technology born in May 1982
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
  • 3
    Fry, Jonathan Paul, Dr
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 4
    Macdermott, Fionnuala
    Management Consultant born in September 1954
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 5
    Armitt, John
    Chair Of Government Agency born in February 1946
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 6
    Blair, Catherine
    Civil Servant born in August 1983
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 7
    114a, Cromwell Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    213,421 GBP2022-11-30
    Officer
    2022-10-04 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Watt, James Wilfrid
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2018-10-10
    OF - director → CIF 0
  • 2
    Kilgour, Jacqueline Cecilia
    Compliance Consultant born in September 1963
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2005-03-07
    OF - director → CIF 0
  • 4
    Raymer, Caron Lynn
    Decorator born in June 1952
    Individual
    Officer
    1998-12-08 ~ 2000-07-20
    OF - director → CIF 0
  • 5
    Short, Andrew
    Consulting Civil Engineer born in April 1915
    Individual
    Officer
    ~ 1997-02-20
    OF - director → CIF 0
  • 6
    Harvey, Angela
    Executive Coach born in August 1952
    Individual
    Officer
    2008-12-02 ~ 2024-07-09
    OF - director → CIF 0
  • 7
    Laurence, Zack
    Musician & Publisher born in June 1945
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2017-11-26
    OF - director → CIF 0
  • 8
    Freshwater, Tommy James
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-11-16
    OF - director → CIF 0
  • 9
    Perry, Dinah Mary
    Born in August 1934
    Individual
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 10
    Wadsworth, Brian
    Civil Servant born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 11
    Hudson, Christopher Edward
    Company Director born in January 1946
    Individual
    Officer
    ~ 1996-08-02
    OF - director → CIF 0
  • 12
    Armitt, John Alexander
    Chief Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Bryan, Cynthia Kathleen, Lady
    Housewife born in April 1920
    Individual
    Officer
    1991-11-15 ~ 2011-10-06
    OF - director → CIF 0
  • 14
    Marsden, Jeremy
    Compliance Director born in May 1965
    Individual
    Officer
    2005-05-17 ~ 2006-10-15
    OF - director → CIF 0
  • 15
    Johnston, James Frederick Junor
    Chartered Engineer born in August 1939
    Individual
    Officer
    ~ 2002-12-01
    OF - director → CIF 0
  • 16
    Dimond, Paul Stephen
    Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2018-03-31
    OF - director → CIF 0
  • 17
    Dediare, Aboyowa Peter
    Energy Broker born in December 1971
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-12-09
    OF - director → CIF 0
  • 18
    Morris, James Peter
    Writer born in September 1926
    Individual
    Officer
    1997-12-09 ~ 1998-09-01
    OF - director → CIF 0
  • 19
    Coulson, Peter Andrew
    Director born in April 1971
    Individual
    Officer
    2018-07-17 ~ 2022-12-31
    OF - director → CIF 0
  • 20
    Knapman, William Andrew
    Lloyds Underwriter born in June 1970
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2006-05-17
    OF - director → CIF 0
  • 21
    Brougham And Vaux, Michael John, Lord
    Consultant born in August 1938
    Individual
    Officer
    ~ 2007-03-21
    OF - director → CIF 0
  • 22
    Chung, I-pang
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-02-11
    OF - director → CIF 0
  • 23
    Moseley, Dominic Richard Sheridan
    Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    OF - director → CIF 0
  • 24
    Robson, John Gordon
    Company Director born in October 1930
    Individual
    Officer
    1997-02-05 ~ 2012-01-23
    OF - director → CIF 0
  • 25
    Morris, Margaret
    Retired born in December 1928
    Individual
    Officer
    1998-12-08 ~ 2012-09-20
    OF - director → CIF 0
  • 26
    Shepherd, Geoffrey Graham
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2021-11-01
    OF - director → CIF 0
  • 27
    Degani, Mordechai
    Attorney born in February 1950
    Individual
    Officer
    2000-06-28 ~ 2006-09-21
    OF - director → CIF 0
  • 28
    Todd, Sarah Margaret
    Director Of Companies born in December 1960
    Individual
    Officer
    2006-12-13 ~ 2011-10-06
    OF - director → CIF 0
  • 29
    TUCKERMAN MANAGEMENT LIMITED
    40, Great Smith Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    181,421 GBP2020-12-31
    Officer
    2010-12-01 ~ 2022-10-03
    PE - secretary → CIF 0
  • 30
    93, Wigmore Street, London
    Corporate
    Officer
    2006-04-01 ~ 2010-03-31
    PE - secretary → CIF 0
  • 31
    RTM SECRETARIAL LIMITED
    Canonbury Management, Blackwell House, Guildhall Yard, London, United Kingdom
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-12-04 ~ 2010-03-19
    PE - secretary → CIF 0
  • 32
    121 Gloucester Place, London
    Corporate
    Officer
    1996-10-12 ~ 2006-04-01
    PE - secretary → CIF 0
  • 33
    7, Hazlitt Mews, London
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    3,120 GBP2023-12-31
    Officer
    2010-04-01 ~ 2010-09-27
    PE - secretary → CIF 0
  • 34
    71 Lincolns Inn Fields, London
    Corporate (1 offspring)
    Officer
    1991-11-06 ~ 1996-11-28
    PE - secretary → CIF 0
  • 35
    48 Bedford Square, London
    Corporate
    Officer
    ~ 1991-11-06
    PE - secretary → CIF 0
parent relation
Company in focus

WESTMINSTER GARDENS LIMITED

Previous name
LARCHLITE LIMITED - 1989-09-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
16,637 GBP2024-03-31
18,486 GBP2023-03-31
Investment Property
1,352,000 GBP2024-03-31
1,352,000 GBP2023-03-31
Fixed Assets
1,368,637 GBP2024-03-31
1,370,486 GBP2023-03-31
Debtors
3,288 GBP2024-03-31
3,131 GBP2023-03-31
Cash at bank and in hand
136,083 GBP2024-03-31
76,506 GBP2023-03-31
Current Assets
139,371 GBP2024-03-31
79,637 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,689 GBP2024-03-31
-31,161 GBP2023-03-31
Net Current Assets/Liabilities
95,682 GBP2024-03-31
48,476 GBP2023-03-31
Total Assets Less Current Liabilities
1,464,319 GBP2024-03-31
1,418,962 GBP2023-03-31
Net Assets/Liabilities
1,218,319 GBP2024-03-31
1,172,962 GBP2023-03-31
Equity
Called up share capital
1,076 GBP2024-03-31
1,076 GBP2023-03-31
Share premium
9,488 GBP2024-03-31
9,488 GBP2023-03-31
Revaluation reserve
1,072,795 GBP2024-03-31
1,072,795 GBP2023-03-31
Retained earnings (accumulated losses)
134,960 GBP2024-03-31
89,603 GBP2023-03-31
Equity
1,218,319 GBP2024-03-31
1,172,962 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,704 GBP2023-03-31
Other
263,628 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
290,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,704 GBP2024-03-31
26,704 GBP2023-03-31
Other
246,991 GBP2024-03-31
245,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,695 GBP2024-03-31
271,846 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
16,637 GBP2024-03-31
18,486 GBP2023-03-31
Investment Property - Fair Value Model
1,352,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,288 GBP2024-03-31
3,131 GBP2023-03-31
Amounts owed to group undertakings
Current
9,202 GBP2024-03-31
9,160 GBP2023-03-31
Corporation Tax Payable
Current
11,919 GBP2024-03-31
5,481 GBP2023-03-31
Other Creditors
Current
22,568 GBP2024-03-31
16,520 GBP2023-03-31
Creditors
Current
43,689 GBP2024-03-31
31,161 GBP2023-03-31

  • WESTMINSTER GARDENS LIMITED
    Info
    LARCHLITE LIMITED - 1989-09-28
    Registered number 02400014
    100 Westminster Gardens Marsham Street, London SW1P 4JG
    Private Limited Company incorporated on 1989-06-30 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.