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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
Active 4
  • 1
    Rust, David
    Television Producer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Director → CIF 0
    Rust, David
    Television Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Secretary → CIF 0
    Mr David Rust
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lockwood, James Thomas
    Consultant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Hannah Jane
    Account Executive (Marketing) born in October 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Senatore, Carla
    Business Person born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Simons, Katrina Rosalie
    Advertising Executive born in February 1962
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Hucker, Jeremy Charles
    Orthopaedic Surgeon born in March 1955
    Individual
    Officer
    icon of calendar ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Johnson, Helen Clare
    It Tech Support born in August 1966
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Morris, Jonathan Cooper
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Gadd, John Peter
    Uk Manager Medical Company born in June 1961
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2003-11-18
    OF - Director → CIF 0
    Gadd, John Peter
    Individual
    Officer
    icon of calendar ~ 2003-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

22 WESTCROFT SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 22 WESTCROFT SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02489659
    icon of address13 Wilmington Avenue, Chiswick, London W4 3HA
    Private Limited Company incorporated on 1990-04-05 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.