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 2
  • 1
    Rose, Henrietta
    Property Investor born in August 1960
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, One The Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Merat, Jean-luc Luc
    Company Director born in May 1957
    Individual (23 offsprings)
    Officer
    2010-09-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Barnes, Peter Anthony
    Solicitor Compliance Officer born in October 1955
    Individual
    Officer
    2003-04-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Vaughan, Bernard
    Barrister born in August 1925
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 4
    Morgan, David St Clair
    Solicitor born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1996-10-08
    OF - Director → CIF 0
  • 5
    Speak, Kathryn Lesley
    Manager born in September 1947
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    Morgan, Christopher David St Clair
    Senior Trust And Company Adc born in April 1962
    Individual
    Officer
    2003-04-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 8
    Sahai, Umesh
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Berllaque, Rosemary
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 10
    Po Box 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands
    Corporate
    Officer
    ~ 1996-10-08
    PE - Secretary → CIF 0
  • 11
    Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
    Corporate (3 offsprings)
    Officer
    2015-11-23 ~ 2019-09-24
    PE - Director → CIF 0
  • 12
    Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2003-10-27 ~ 2015-06-01
    PE - Secretary → CIF 0
  • 13
    Po Box 218, 38-39 Esplanade St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1999-09-16 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 14
    Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
    Corporate (2 offsprings)
    Officer
    2015-11-23 ~ 2019-09-24
    PE - Secretary → CIF 0
  • 15
    Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2003-10-27 ~ 2015-06-01
    PE - Director → CIF 0
  • 16
    Po Box 218, 43 La Motte Street, St Helier, Channel Islands, Channel Islands
    Corporate (1 offspring)
    Officer
    2002-06-30 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 17
    1 Rue De Bugnon, Crane, Vaud, Switzerland
    Corporate
    Officer
    1997-01-15 ~ 1999-09-16
    PE - Secretary → CIF 0
  • 18
    Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, Po Box 0832-0886, W.t.c, Panama
    Corporate
    Officer
    2015-06-01 ~ 2015-11-23
    PE - Secretary → CIF 0
  • 19
    Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, Po Box 0832-0886, W.t.c, Panama
    Corporate
    Officer
    2015-06-01 ~ 2015-11-23
    PE - Director → CIF 0
parent relation
Company in focus

WESTMINSTER INDUSTRIAL ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
377,500 GBP2024-03-31
377,500 GBP2023-03-31
Debtors
6,519 GBP2024-03-31
6,808 GBP2023-03-31
Cash at bank and in hand
1,739 GBP2024-03-31
5,079 GBP2023-03-31
Current Assets
8,258 GBP2024-03-31
11,887 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,355,491 GBP2024-03-31
-1,366,891 GBP2023-03-31
Net Current Assets/Liabilities
-1,347,233 GBP2024-03-31
-1,355,004 GBP2023-03-31
Total Assets Less Current Liabilities
-969,733 GBP2024-03-31
-977,504 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-969,735 GBP2024-03-31
-977,506 GBP2023-03-31
Equity
-969,733 GBP2024-03-31
-977,504 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
377,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,279 GBP2024-03-31
2,774 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,240 GBP2024-03-31
4,034 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,519 GBP2024-03-31
6,808 GBP2023-03-31
Trade Creditors/Trade Payables
Current
669 GBP2024-03-31
9,621 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000,403 GBP2024-03-31
1,006,848 GBP2023-03-31
Other Creditors
Current
354,419 GBP2024-03-31
350,422 GBP2023-03-31
Creditors
Current
1,355,491 GBP2024-03-31
1,366,891 GBP2023-03-31

  • WESTMINSTER INDUSTRIAL ESTATES LIMITED
    Info
    Registered number 02429090
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 1989-10-04 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.