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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
    Modelewska, Marta, Dr
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Campbell-smith, Ian
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rajvanshi, Kunal
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    icon of address147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Khew, Glenden Cesar
    Quantitative Analyst born in June 1977
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Campbell Smith, Ian
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Eisenberger, Tamas
    Investment Mgr born in August 1977
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Gasking, Mireille Faye Hui Lin
    Architect born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Solca, Luca
    Consultant born in September 1963
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Walia, Rudy
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 7
    Wood, Derek John
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Massenet, Arnaud
    Banker born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Lampson, Ming Miranda Amber
    Designer born in April 1975
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2021-07-09
    OF - Director → CIF 0
  • 10
    Lanfranchi, Anthony
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2001-06-28
    OF - Director → CIF 0
  • 11
    Wright, David John
    Management Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    Tyler, Angela Christine
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 13
    Preston, Michael Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address6 London Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2002-05-30 ~ 2004-09-16
    PE - Secretary → CIF 0
    2006-01-23 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-08-08 ~ 2021-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

14 WESTBOURNE TERRACE BAYSWATER LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,719 GBP2024-12-24
10,719 GBP2023-12-24
Debtors
1 GBP2024-12-24
1 GBP2023-12-24
Net Current Assets/Liabilities
-2,461 GBP2024-12-24
-2,461 GBP2023-12-24
Total Assets Less Current Liabilities
8,258 GBP2024-12-24
8,258 GBP2023-12-24
Equity
Called up share capital
16 GBP2024-12-24
16 GBP2023-12-24
Retained earnings (accumulated losses)
8,242 GBP2024-12-24
8,242 GBP2023-12-24
Equity
8,258 GBP2024-12-24
8,258 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Land and buildings
10,719 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-24
Property, Plant & Equipment
Land and buildings
10,719 GBP2024-12-24
10,719 GBP2023-12-24
Other Debtors
Amounts falling due within one year
1 GBP2024-12-24
1 GBP2023-12-24
Other Creditors
Current
2,462 GBP2024-12-24
2,462 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-12-24
16 shares2023-12-24

  • 14 WESTBOURNE TERRACE BAYSWATER LIMITED
    Info
    Registered number 02821439
    icon of address68 Queens Gardens, London, Surrey W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.