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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 3
  • 1
    Powley, Jake
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Jake Powley
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Powley, Jacob
    Videao Producer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Fayle, Joshua
    Civil Servant born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Parker, Laura Jane
    Product Manager born in September 1977
    Individual
    Officer
    icon of calendar 2004-08-15 ~ 2010-04-20
    OF - Director → CIF 0
    Parker, Laura Jane
    Individual
    Officer
    icon of calendar 2004-08-22 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    Degroote, Hortense Marie Lucie
    Finance Manager born in October 1986
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Guionie, Pauline Marie
    Manager born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Connelly, Stephen Thomas
    Computer Programmer born in January 1962
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Huet Du Rotois, Christopher Alexandre Frederic Marie
    Engineer born in August 1986
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Gethin, Laurie Dilys
    Professional Singer born in March 1978
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-21
    OF - Director → CIF 0
    Gethin, Laurie Dilys
    Student
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 7
    Foucault, Alice Iris Marie
    Manager born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Robertson, Ian Ogilvie
    Retired Architect born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Button, David Tasman Wren
    Interior Designer born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Walker, Joanna Lettice
    Interior Designer born in August 1965
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2004-10-22
    OF - Director → CIF 0
    Walker, Joanna Lettice
    Interior Designer
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 11
    Sumption, Harriet Lucy
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1998-05-31
    OF - Director → CIF 0
    Sumption, Harriet Lucy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 12
    Garland, Natasha Marie
    Marketing Co Ordinator born in November 1973
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2006-02-08
    OF - Director → CIF 0
parent relation
Company in focus

48 WESTBOURNE ROAD MANAGEMENT LIMITED

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
    icon of addressFlat 1 48 Westbourne Road, London N7 8AB
    Private Limited Company incorporated on 1993-11-12 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.