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 8
  • 1
    Harte, Sandra Anne Maude, Dr.
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    O'meara, Joseph William
    It Manager born in September 1949
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Clarson, David William Richard
    Chartered Surveyor born in March 1945
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Tack, Katherine
    Pa Medical Secretary born in January 1950
    Individual (1 offspring)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Pickstock, Helen Louise
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Adhya, Sipra, Dr.
    Doctor born in January 1945
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Velez Suberbie, Maria De Lourdes, Dr
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 8
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Li, Kit Ying Cannie
    Accountant born in October 1963
    Individual
    Officer
    1999-03-15 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Roy, Anima
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Suchopar, Ladislav
    Consultant born in September 1943
    Individual
    Officer
    1999-03-15 ~ 2003-03-04
    OF - Director → CIF 0
    Suchopar, Ladislav
    Retired born in September 1943
    Individual
    2004-09-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Duffy, Corrie
    Retired born in March 1942
    Individual
    Officer
    2002-05-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Fogarty, Bernard Michael Charles
    Born in June 1945
    Individual
    Officer
    2010-07-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Nicholls, Ann
    Born in March 1962
    Individual
    Officer
    2017-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Sillitoe, Veronika
    Commercial Property Surveyor born in January 1978
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 9
    Nicholls, Greville Vincent
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Mathews, Wendy
    Retired born in November 1935
    Individual
    Officer
    2001-06-20 ~ 2003-02-17
    OF - Director → CIF 0
    2012-10-24 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Kennedy, Alistair Euan
    Businessman born in October 1966
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 12
    Hobday, David
    Retired born in October 1941
    Individual
    Officer
    2004-09-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Osborne, David Allan
    Born in August 1942
    Individual
    Officer
    2003-02-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Porter, John Alan, Professor And Obe
    Consultant born in September 1934
    Individual
    Officer
    2001-01-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 16
    Mckibbin, Geraldine
    Bank Executive born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 17
    Bartlett, John Campbell
    Training Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 18
    Dolan, Christopher Patrick
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 19
    Main, Ian
    Retired Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 20
    Giddings, Anthony Edward Buckland
    Surgeon born in February 1939
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 21
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Le Brun, Michael John
    Civil Servant born in September 1955
    Individual
    Officer
    2004-06-10 ~ 2010-05-17
    OF - Director → CIF 0
    Le Brun, Michael John
    Born in September 1955
    Individual
    2015-09-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 23
    Ferguson, Elizabeth Anne Mary
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 24
    Davidson, William Edward Paul
    Consultant born in November 1964
    Individual
    Officer
    1999-12-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 25
    Putnam, Gillian Fay
    Housewife born in June 1955
    Individual
    Officer
    2008-04-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 26
    Anderton, Richard John Bowman
    Proprietor
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 27
    King, Laurence John, Professor
    University Professor born in December 1935
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2018-08-30
    OF - Director → CIF 0
  • 28
    Houghton, Jane
    Personal Assistant born in October 1968
    Individual
    Officer
    1999-03-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 29
    Koch, Torben
    Manager born in February 1975
    Individual
    Officer
    2014-09-24 ~ 2017-10-04
    OF - Director → CIF 0
  • 30
    Marks, Vincent, Professor
    Doctor Of Medicine born in June 1930
    Individual
    Officer
    1999-03-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 31
    Green, Philip Edward
    Pharmacist born in March 1957
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2006-01-25
    OF - Director → CIF 0
    2009-06-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    Sheppard, William Harold
    Retired born in December 1930
    Individual
    Officer
    2003-03-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 34
    41 Paradise Walk, Chelsea, London
    Corporate
    Officer
    2003-03-26 ~ 2004-04-02
    PE - Secretary → CIF 0
  • 35
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    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 (5 parents, 184 offsprings)
    Officer
    2006-08-21 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 36
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2008-06-11 ~ 2009-05-06
    PE - Nominee Secretary → CIF 0
  • 37
    LONGMINT AVIATION LIMITED - now
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-08-21
    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
    5 Compton Road, London SW19 7QA
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.