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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 17
  • 1
    Huet Du Rotois, Christopher Alexandre Frederic Marie
    Born in August 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Fayle, Joshua
    Born in September 1994
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Degroote, Hortense Marie Lucie
    Born in October 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Button, David Tasman Wren
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Connelly, Stephen Thomas
    Born in January 1962
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2000-10-11
    OF - Director → CIF 0
  • 6
    Guionie, Pauline Marie
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Foucault, Alice Iris Marie
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Robertson, Ian Ogilvie
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Powley, Jake
    Individual (1 offspring)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Jake Powley
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2026-03-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Garland, Natasha Marie
    Born in November 1973
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Sumption, Harriet Lucy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 1998-05-31
    OF - Director → CIF 0
    Sumption, Harriet Lucy
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 12
    Walker, Joanna Lettice
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2004-10-22
    OF - Director → CIF 0
    Walker, Joanna Lettice
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 13
    Peze-heidsieck, Colombine
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Mourey, Damien
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    Mourey, Damien
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-06-04 ~ 2025-11-26
    OF - Director → CIF 0
  • 15
    Parker, Laura Jane
    Born in September 1977
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2010-04-20
    OF - Director → CIF 0
    Parker, Laura Jane
    Individual (1 offspring)
    Officer
    2004-08-22 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 16
    Powley, Jacob
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2026-03-04
    OF - Director → CIF 0
  • 17
    Gethin, Laurie Dilys
    Born in March 1978
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2005-02-21
    OF - Director → CIF 0
    Gethin, Laurie Dilys
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

48 WESTBOURNE ROAD MANAGEMENT LIMITED

Period: 1993-11-12 ~ now
Company number: 02871411
Registered name
48 WESTBOURNE ROAD MANAGEMENT LIMITED - now 03070646
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 48 WESTBOURNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02871411
    Flat 1 48 Westbourne Road, London N7 8AB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 March 2026 and licensed under the Open Government Licence v3.0.