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 1
  • Sloan, Raymond
    Property Consultant born in July 1945
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Sloan
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hampson, Clive
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Sloan, Jamie
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 3
    Grosvenor, Patricia Joan
    Individual
    Officer
    1999-03-01 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 4
    Sloan, Pamela
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Sloan, James Robert
    Property Management born in April 1975
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Rodgers, Jack
    Individual
    Officer
    1995-07-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1995-07-26 ~ 1995-07-26
    PE - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1995-07-26 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
137,373 GBP2023-12-31
137,373 GBP2022-12-31
Debtors
497,226 GBP2023-12-31
910,578 GBP2022-12-31
Cash at bank and in hand
29,715 GBP2023-12-31
25,778 GBP2022-12-31
Current Assets
526,941 GBP2023-12-31
936,356 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,101 GBP2023-12-31
-487,360 GBP2022-12-31
Net Current Assets/Liabilities
471,840 GBP2023-12-31
448,996 GBP2022-12-31
Total Assets Less Current Liabilities
609,213 GBP2023-12-31
586,369 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
609,113 GBP2023-12-31
586,269 GBP2022-12-31
Equity
609,213 GBP2023-12-31
586,369 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
137,373 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
137,373 GBP2023-12-31
137,373 GBP2022-12-31
Other Debtors
Amounts falling due within one year
497,226 GBP2023-12-31
910,578 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,278 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,738 GBP2023-12-31
5,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
523 GBP2022-12-31
Other Creditors
Current
1,085 GBP2023-12-31
481,249 GBP2022-12-31
Creditors
Current
55,101 GBP2023-12-31
487,360 GBP2022-12-31

  • 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED
    Info
    Registered number 03084130
    135 Notting Hill Gate, London W11 3LB
    Private Limited Company incorporated on 1995-07-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.