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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 45
  • 1
    Putnam, Gillian Fay
    Housewife born in June 1955
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Porter, John Alan, Professor And Obe
    Consultant born in September 1934
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 3
    Velez Suberbie, Maria De Lourdes, Dr
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Hobday, David
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Duffy, Corrie
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    Houghton, Jane
    Personal Assistant born in October 1968
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Main, Ian
    Retired Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (113 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 9
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (91 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 10
    Adhya, Sipra, Dr.
    Born in January 1945
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Koch, Torben
    Manager born in February 1975
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Bartlett, John Campbell
    Training Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Nicholls, Ann
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 14
    Sheppard, William Harold
    Retired born in December 1930
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    King, Laurence John, Professor
    University Professor born in December 1935
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    O'meara, Joseph William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Suchopar, Ladislav
    Consultant born in September 1943
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2003-03-04
    OF - Director → CIF 0
    Suchopar, Ladislav
    Retired born in September 1943
    Individual (8 offsprings)
    2004-09-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Roy, Anima
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 19
    Anderton, Richard John Bowman
    Proprietor
    Individual (242 offsprings)
    Officer
    1999-03-15 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 20
    Li, Kit Ying Cannie
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-09-05
    OF - Director → CIF 0
  • 21
    Le Brun, Michael John
    Civil Servant born in September 1955
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2010-05-17
    OF - Director → CIF 0
    Le Brun, Michael John
    Born in September 1955
    Individual (1 offspring)
    2015-09-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 22
    Sillitoe, Veronika
    Commercial Property Surveyor born in January 1978
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 23
    Kennedy, Alistair Euan
    Businessman born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 24
    Mathews, Wendy
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2003-02-17
    OF - Director → CIF 0
    2012-10-24 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    Marks, Vincent, Professor
    Doctor Of Medicine born in June 1930
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 26
    Davidson, William Edward Paul
    Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 27
    Pickstock, Helen Louise
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Dolan, Christopher Patrick
    Individual (55 offsprings)
    Officer
    1996-08-28 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 29
    Fogarty, Bernard Michael Charles
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 30
    Clarson, David William Richard
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Harte, Sandra Anne Maude, Dr.
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-08-30
    OF - Director → CIF 0
    Harte, Sandra Anne Maude, Dr.
    Director born in March 1954
    Individual (1 offspring)
    2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 32
    Nicholls, Greville Vincent
    Retired born in August 1945
    Individual (10 offsprings)
    Officer
    2019-11-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 33
    Osborne, David Allan
    Born in August 1942
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 34
    Giddings, Anthony Edward Buckland
    Surgeon born in February 1939
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 35
    Tack, Katherine
    Born in January 1950
    Individual (1 offspring)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 36
    Green, Philip Edward
    Pharmacist born in March 1957
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2006-01-25
    OF - Director → CIF 0
    2009-06-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 37
    Ferguson, Elizabeth Anne Mary
    Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 38
    Mckibbin, Geraldine
    Bank Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 40
    JSSP LIMITED
    04237439
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2010-03-30
    41 Paradise Walk, Chelsea, London
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    2003-03-26 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 42
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2009-07-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 43
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 440 offsprings)
    Officer
    2006-08-21 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 44
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents, 89 offsprings)
    Officer
    2004-04-01 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 45
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2008-06-11 ~ 2009-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER SQUARE MANAGEMENT LIMITED

Period: 1996-08-28 ~ now
Company number: 03242766
Registered name
WESTMINSTER SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Current Assets
9,362 GBP2025-03-24
5,482 GBP2024-03-24
Creditors
Current
-9,221 GBP2025-03-24
-5,341 GBP2024-03-24
Net Current Assets/Liabilities
141 GBP2025-03-24
141 GBP2024-03-24
Total Assets Less Current Liabilities
141 GBP2025-03-24
141 GBP2024-03-24
Equity
141 GBP2025-03-24
141 GBP2024-03-24

  • WESTMINSTER SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03242766
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 April 2026 and licensed under the Open Government Licence v3.0.