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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Sahai, Umesh
    Chartered Accountant born in May 1943
    Individual (7 offsprings)
    Officer
    1999-09-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Vaughan, Bernard
    Barrister born in August 1925
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Morgan, David St Clair
    Solicitor born in March 1927
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-10-08
    OF - Director → CIF 0
  • 4
    Berllaque, Rosemary
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 5
    Speak, Kathryn Lesley
    Manager born in September 1947
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Morgan, Christopher David St Clair
    Senior Trust And Company Adc born in April 1962
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Merat, Jean-luc Luc
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Barnes, Peter Anthony
    Solicitor Compliance Officer born in October 1955
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Rose, Henrietta
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (35 offsprings)
    Officer
    1997-01-15 ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    2003-10-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    FINANCIAL DATA MANAGEMENT LIMITED
    - now
    FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
    FINANCIAL DATA MANAGEMENT LIMITED
    - 2010-11-30 02827644 13350738... (more)
    1 Rue De Bugnon, Crane, Vaud, Switzerland
    Active Corporate (16 parents, 27 offsprings)
    Officer
    1997-01-15 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 14
    Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2003-10-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, Po Box 0832-0886, W.t.c, Panama
    Corporate (1 offspring)
    Officer
    2015-06-01 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 16
    Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, Po Box 0832-0886, W.t.c, Panama
    Corporate (12 offsprings)
    Officer
    2015-06-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Po Box 218, 38-39 Esplanade St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1999-09-16 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Po Box 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands
    Corporate (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-10-08
    OF - Secretary → CIF 0
  • 19
    Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
    Corporate (5 offsprings)
    Officer
    2015-11-23 ~ 2019-09-24
    OF - Director → CIF 0
  • 20
    Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
    Corporate (3 offsprings)
    Officer
    2015-11-23 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 21
    Po Box 218, 43 La Motte Street, St Helier, Channel Islands, Channel Islands
    Corporate (7 offsprings)
    Officer
    2002-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER INDUSTRIAL ESTATES LIMITED

Period: 1989-10-04 ~ now
Company number: 02429090
Registered name
WESTMINSTER INDUSTRIAL ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
75,500 GBP2025-03-31
377,500 GBP2024-03-31
Debtors
98,249 GBP2025-03-31
6,519 GBP2024-03-31
Cash at bank and in hand
1,117 GBP2025-03-31
1,739 GBP2024-03-31
Current Assets
99,366 GBP2025-03-31
8,258 GBP2024-03-31
Net Current Assets/Liabilities
-1,008,103 GBP2025-03-31
-1,347,233 GBP2024-03-31
Total Assets Less Current Liabilities
-932,603 GBP2025-03-31
-969,733 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-932,605 GBP2025-03-31
-969,735 GBP2024-03-31
Equity
-932,603 GBP2025-03-31
-969,733 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
75,500 GBP2025-03-31
377,500 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-302,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
490 GBP2025-03-31
2,279 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
97,759 GBP2025-03-31
Current, Amounts falling due within one year
4,240 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
98,249 GBP2025-03-31
Current, Amounts falling due within one year
6,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
855 GBP2025-03-31
669 GBP2024-03-31
Amounts owed to group undertakings
Current
746,500 GBP2025-03-31
1,000,403 GBP2024-03-31
Other Creditors
Current
360,114 GBP2025-03-31
354,419 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • WESTMINSTER INDUSTRIAL ESTATES LIMITED
    Info
    Registered number 02429090
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-04 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.