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
    Kakalec, Marcin
    Senior Area Manager born in November 1980
    Individual (3 offsprings)
    Officer
    2021-04-04 ~ now
    OF - director → CIF 0
  • 2
    Farrah Mills, Christopher Mark, Dr
    Property Developer born in July 1961
    Individual (1 offspring)
    Officer
    1993-06-04 ~ now
    OF - director → CIF 0
    Farrah Mills, Christopher Mark, Dr
    Property Developer
    Individual (1 offspring)
    Officer
    2001-01-24 ~ now
    OF - secretary → CIF 0
    Dr Christopher Mark Farrah-mills
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Heaney, Jessica
    Nurse born in June 1984
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - director → CIF 0
  • 4
    Jasiczak, Weronika
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1992-02-27
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1992-02-27
    OF - nominee-secretary → CIF 0
  • 2
    Hone, Carlos
    Salesman born in November 1971
    Individual
    Officer
    2003-01-17 ~ 2007-05-15
    OF - director → CIF 0
  • 3
    Saar, Renee
    Retired born in September 1914
    Individual
    Officer
    1992-02-27 ~ 2001-01-23
    OF - director → CIF 0
  • 4
    Apps, Derek Leslie
    Caretaker born in March 1948
    Individual
    Officer
    1992-02-27 ~ 1993-06-04
    OF - director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    1992-02-03 ~ 1992-02-21
    OF - nominee-director → CIF 0
  • 6
    Cooke, Georgina
    Learning Consultant born in June 1990
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-04-05
    OF - director → CIF 0
  • 7
    Huggett, Galatea Anna Kristina
    Artist born in July 1978
    Individual
    Officer
    2011-01-01 ~ 2019-02-01
    OF - director → CIF 0
  • 8
    Farook, Amina
    Accounts Supervisor born in July 1951
    Individual
    Officer
    2002-06-09 ~ 2007-09-18
    OF - director → CIF 0
  • 9
    Bridgland, Robert Graham
    Bricklayer born in January 1964
    Individual
    Officer
    1992-02-27 ~ 2001-10-01
    OF - director → CIF 0
    Bridgland, Robert Graham
    Bricklayer
    Individual
    Officer
    1992-02-27 ~ 2001-01-24
    OF - secretary → CIF 0
  • 10
    Overton, Lucy Caroline
    Marketing Manager born in April 1979
    Individual
    Officer
    2007-05-15 ~ 2010-01-31
    OF - director → CIF 0
  • 11
    Timms, Martin Frederick
    Toolmaker born in November 1948
    Individual
    Officer
    1992-02-27 ~ 2022-09-01
    OF - director → CIF 0
parent relation
Company in focus

WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED

Previous names
WESTBOURNE VILLAS MANAGEMENT COMPANY LIMITED - 1992-04-30
DUALACRES LIMITED - 1992-03-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED
    Info
    WESTBOURNE VILLAS MANAGEMENT COMPANY LIMITED - 1992-04-30
    DUALACRES LIMITED - 1992-03-09
    Registered number 02685040
    36 Westbourne Gardens, Hove, East Sussex BN3 5PP
    Private Limited Company incorporated on 1992-02-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.