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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Kaoukis, Nikolaos, Mr.
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (373 offsprings)
    Officer
    2012-02-02 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Thom, Nicholas Henry
    Born in May 1954
    Individual (195 offsprings)
    Officer
    2011-08-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Colella, Angelo
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2019-01-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Born in August 1976
    Individual (378 offsprings)
    Officer
    2000-05-05 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Reilly, Susan Tanya Lisette
    Born in September 1979
    Individual (178 offsprings)
    Officer
    2012-11-12 ~ 2014-03-14
    OF - Director → CIF 0
    2011-11-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    O'toole, Marea Jean
    Born in May 1972
    Individual (165 offsprings)
    Officer
    2010-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Bordonaro, Raimondo
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Bordonaro, Raimondo Salvatore Maria, Mr.
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2019-01-10
    OF - Director → CIF 0
    Bordonaro, Raimondo Salvatore Maria
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Raimondo Salvatore Maria Bordonaro
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Bordonaro, Gaetano
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2019-07-20
    OF - Director → CIF 0
    2019-09-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 10
    Danese, Mario
    Born in September 1953
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 11
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    2000-05-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 386 offsprings)
    Officer
    2000-05-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 13
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    5th Floor, Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2014-10-09 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    ANASTASIA SECRETARIAT SERVICES LTD
    07937565
    Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom
    Active Corporate (2 parents, 234 offsprings)
    Officer
    2015-04-04 ~ 2015-04-04
    OF - Secretary → CIF 0
  • 15
    F. & C. CONSULTING & FINANCE LTD 11007269
    24 Ireton House, 3 Stamford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 16
    GLOB LTD
    34, South Molton Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 45 offsprings)
    Officer
    2005-04-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-11-01 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 19
    WOODFORD DIRECTORS LIMITED 06926653
    3, London, The Shrubberies, George Lane South Woodford, London, United Kingdom
    Active Corporate (8 parents, 202 offsprings)
    Officer
    2012-02-02 ~ 2012-11-12
    OF - Director → CIF 0
  • 20
    FOCUS SECRETARIES LIMITED
    05245094
    15 Stratton Street, London
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2005-04-29 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 21
    PIONEER DIRECTORS LIMITED
    04755437
    62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2012-11-12 ~ 2014-03-14
    OF - Director → CIF 0
    2011-11-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    PIONEER SECRETARIAL SERVICES LTD 07777383
    62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2012-11-12 ~ 2014-03-14
    OF - Secretary → CIF 0
    2011-11-12 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 23
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED
    - 2002-07-11 03459570
    7 Lanark Square, London
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    1997-11-11 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 24
    ALO LIMITED 02101650
    Po Box 3174, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    1997-11-11 ~ 2000-05-05
    OF - Director → CIF 0
parent relation
Company in focus

WEBSTER INVESTMENT COMPANY LIMITED

Period: 1997-11-11 ~ now
Company number: 02985263
Registered names
WEBSTER INVESTMENT COMPANY LIMITED - now
CLEARSENSE LIMITED - 1997-11-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
  • WEBSTER INVESTMENT COMPANY LIMITED
    Info
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-11-11
    Registered number 02985263
    20 Enterprise Way, Apartment 303, London, London SW18 1SA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 April 2026 and licensed under the Open Government Licence v3.0.