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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 42
  • 1
    Robson, John Gordon
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Todd, Sarah Margaret
    Director Of Companies born in December 1960
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Perry, Dinah Mary
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-07-08
    OF - Director → CIF 0
  • 4
    Hudson, Christopher Edward
    Company Director born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Formosa, Kathleen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Knapman, William Andrew
    Lloyds Underwriter born in June 1970
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Morris, Margaret
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Falko, Elena
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Angela
    Executive Coach born in August 1952
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Brougham And Vaux, Michael John, Lord
    Consultant born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Moseley, Dominic Richard Sheridan
    Consultant born in July 1955
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 12
    Armitt, John
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Armitt, John Alexander, Sir
    Chief Executive born in February 1946
    Individual (8 offsprings)
    Officer
    2006-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Freshwater, Tommy James
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-11-16
    OF - Director → CIF 0
  • 14
    Macdermott, Fionnuala
    Born in September 1954
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 15
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2003-05-13 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Coulson, Peter Andrew
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Kilgour, Jacqueline Cecilia
    Compliance Consultant born in September 1963
    Individual (12 offsprings)
    Officer
    2011-02-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Raymer, Caron Lynn
    Decorator born in June 1952
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Watt, James Wilfrid
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2014-10-22 ~ 2018-10-10
    OF - Director → CIF 0
  • 20
    Dimond, Paul Stephen
    Consultant born in December 1944
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Wadsworth, Brian
    Civil Servant born in January 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-11-15
    OF - Director → CIF 0
  • 22
    Blair, Catherine
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Shepherd, Geoffrey Graham
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2012-08-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Marsden, Jeremy
    Compliance Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2006-10-15
    OF - Director → CIF 0
  • 25
    Chung, I-pang
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ 2025-02-11
    OF - Director → CIF 0
  • 26
    Bryan, Cynthia Kathleen, Lady
    Housewife born in April 1920
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 27
    Laurence, Zack
    Musician & Publisher born in June 1945
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2017-11-26
    OF - Director → CIF 0
  • 28
    Johnston, James Frederick Junor
    Chartered Engineer born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2002-12-01
    OF - Director → CIF 0
  • 29
    Dediare, Aboyowa Peter
    Energy Broker born in December 1971
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1997-12-09
    OF - Director → CIF 0
  • 30
    Degani, Mordechai
    Attorney born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2006-09-21
    OF - Director → CIF 0
  • 31
    Morris, James Peter
    Writer born in September 1926
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-01
    OF - Director → CIF 0
  • 32
    Short, Andrew
    Consulting Civil Engineer born in April 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1997-02-20
    OF - Director → CIF 0
  • 33
    Fry, Jonathan Paul, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 34
    Koppany, Csaba Zoltan
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 35
    BGM LEWIS HICKIE LIMITED
    10257403
    114a, Cromwell Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 36
    SOUTHAMPTON PLACE SECRETARIES LIMITED
    - now 01845758
    WAGEHEATH LIMITED - 1984-12-10
    71 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    1991-11-06 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 37
    RTM SECRETARIAL LIMITED 05732394
    Canonbury Management, Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2009-12-04 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 38
    TUCKERMAN MANAGEMENT LIMITED 02288562
    40, Great Smith Street, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 39
    48 Bedford Square, London
    Corporate (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-11-06
    OF - Secretary → CIF 0
  • 40
    121 Gloucester Place, London
    Corporate (2 offsprings)
    Officer
    1996-10-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 41
    DAVID ADAMS SURVEYORS LTD
    06633493
    7, Hazlitt Mews, London
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2010-04-01 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 42
    93, Wigmore Street, London
    Corporate (1 offspring)
    Officer
    2006-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER GARDENS LIMITED

Period: 1989-09-28 ~ now
Company number: 02400014
Registered names
WESTMINSTER GARDENS LIMITED - now
LARCHLITE LIMITED - 1989-09-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
14,734 GBP2025-03-31
16,637 GBP2024-03-31
Investment Property
1,352,000 GBP2025-03-31
1,352,000 GBP2024-03-31
Fixed Assets
1,366,734 GBP2025-03-31
1,368,637 GBP2024-03-31
Debtors
13,988 GBP2025-03-31
3,288 GBP2024-03-31
Cash at bank and in hand
249,076 GBP2025-03-31
136,083 GBP2024-03-31
Current Assets
263,064 GBP2025-03-31
139,371 GBP2024-03-31
Net Current Assets/Liabilities
155,613 GBP2025-03-31
95,682 GBP2024-03-31
Total Assets Less Current Liabilities
1,522,347 GBP2025-03-31
1,464,319 GBP2024-03-31
Net Assets/Liabilities
1,194,475 GBP2025-03-31
1,218,319 GBP2024-03-31
Equity
Called up share capital
1,076 GBP2025-03-31
1,076 GBP2024-03-31
Share premium
9,488 GBP2025-03-31
9,488 GBP2024-03-31
Revaluation reserve
1,072,795 GBP2025-03-31
1,072,795 GBP2024-03-31
Retained earnings (accumulated losses)
111,116 GBP2025-03-31
134,960 GBP2024-03-31
Equity
1,194,475 GBP2025-03-31
1,218,319 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,352,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,704 GBP2024-03-31
Other
263,628 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
290,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,704 GBP2025-03-31
26,704 GBP2024-03-31
Other
248,894 GBP2025-03-31
246,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,598 GBP2025-03-31
273,695 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
14,734 GBP2025-03-31
16,637 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,700 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,288 GBP2025-03-31
3,288 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,988 GBP2025-03-31
3,288 GBP2024-03-31
Amounts owed to group undertakings
Current
65,741 GBP2025-03-31
9,202 GBP2024-03-31
Corporation Tax Payable
Current
16,706 GBP2025-03-31
11,919 GBP2024-03-31
Other Creditors
Current
25,004 GBP2025-03-31
22,568 GBP2024-03-31

  • 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 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.