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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 7
  • 1
    O'meara, Joseph William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarson, David William Richard
    Born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Pickstock, Helen Louise
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Tack, Katherine
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Velez Suberbie, Maria De Lourdes, Dr
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Adhya, Sipra, Dr.
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 7
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of address5, Compton Road, London
    Active Corporate (5 parents, 86 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Duffy, Corrie
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 3
    Suchopar, Ladislav
    Consultant born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2003-03-04
    OF - Director → CIF 0
    Suchopar, Ladislav
    Retired born in September 1943
    Individual
    icon of calendar 2004-09-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Bartlett, John Campbell
    Training Manager born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Houghton, Jane
    Personal Assistant born in October 1968
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Harte, Sandra Anne Maude, Dr.
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-08-30
    OF - Director → CIF 0
    Harte, Sandra Anne Maude, Dr.
    Director born in March 1954
    Individual
    icon of calendar 2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Burgess, Alan Robert
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Osborne, David Allan
    Born in August 1942
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Ferguson, Elizabeth Anne Mary
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 10
    Giddings, Anthony Edward Buckland
    Surgeon born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Nicholls, Ann
    Born in March 1962
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Roy, Anima
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Dolan, Christopher Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-28 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 14
    Kennedy, Alistair Euan
    Businessman born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Li, Kit Ying Cannie
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-05
    OF - Director → CIF 0
  • 16
    King, Laurence John, Professor
    University Professor born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2018-08-30
    OF - Director → CIF 0
  • 17
    Hobday, David
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Anderton, Richard John Bowman
    Proprietor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 19
    Le Brun, Michael John
    Civil Servant born in September 1955
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-05-17
    OF - Director → CIF 0
    Le Brun, Michael John
    Born in September 1955
    Individual
    icon of calendar 2015-09-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 20
    Main, Ian
    Retired Ceo born in July 1947
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    Sillitoe, Veronika
    Commercial Property Surveyor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 22
    Marks, Vincent, Professor
    Doctor Of Medicine born in June 1930
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 23
    Mckibbin, Geraldine
    Bank Executive born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 24
    Nicholls, Greville Vincent
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Sheppard, William Harold
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Green, Philip Edward
    Pharmacist born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2006-01-25
    OF - Director → CIF 0
    icon of calendar 2009-06-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 27
    Davidson, William Edward Paul
    Consultant born in November 1964
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 28
    Fogarty, Bernard Michael Charles
    Born in June 1945
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 29
    Koch, Torben
    Manager born in March 1975
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2017-10-04
    OF - Director → CIF 0
  • 30
    Putnam, Gillian Fay
    Housewife born in June 1955
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 31
    Porter, John Alan, Professor And Obe
    Consultant born in September 1934
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 32
    Mathews, Wendy
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2003-02-17
    OF - Director → CIF 0
    icon of calendar 2012-10-24 ~ 2015-03-24
    OF - Director → CIF 0
  • 33
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 885 offsprings)
    Officer
    2008-06-11 ~ 2009-05-06
    PE - Nominee Secretary → CIF 0
  • 34
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-08-21 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 35
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-08-21
    PE - Secretary → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address41 Paradise Walk, Chelsea, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,277 GBP2024-03-31
    Officer
    2003-03-26 ~ 2004-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Current Assets
5,482 GBP2024-03-24
9,245 GBP2023-03-24
Creditors
Current
-5,341 GBP2024-03-24
-9,104 GBP2023-03-24
Net Current Assets/Liabilities
141 GBP2024-03-24
141 GBP2023-03-24
Total Assets Less Current Liabilities
141 GBP2024-03-24
141 GBP2023-03-24
Equity
141 GBP2024-03-24
141 GBP2023-03-24

  • WESTMINSTER SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03242766
    icon of address5 Compton Road, London SW19 7QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.