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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
    Hobday, David
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Sheppard, William Harold
    Retired born in December 1930
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    O'meara, Joseph William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Putnam, Gillian Fay
    Housewife born in June 1955
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Green, Philip Edward
    Pharmacist born in March 1957
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2006-01-25
    OF - Director → CIF 0
    2009-06-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Nicholls, Greville Vincent
    Retired born in August 1945
    Individual (10 offsprings)
    Officer
    2019-11-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Mckibbin, Geraldine
    Bank Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    King, Laurence John, Professor
    University Professor born in December 1935
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Nicholls, Ann
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Duffy, Corrie
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Anderton, Richard John Bowman
    Proprietor
    Individual (242 offsprings)
    Officer
    1999-03-15 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 14
    Kennedy, Alistair Euan
    Businessman born in October 1966
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Sillitoe, Veronika
    Commercial Property Surveyor born in January 1978
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 16
    Pickstock, Helen Louise
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Davidson, William Edward Paul
    Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Dolan, Christopher Patrick
    Individual (54 offsprings)
    Officer
    1996-08-28 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 19
    Osborne, David Allan
    Born in August 1942
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Fogarty, Bernard Michael Charles
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 21
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (90 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Houghton, Jane
    Personal Assistant born in October 1968
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    Adhya, Sipra, Dr.
    Born in January 1945
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Marks, Vincent, Professor
    Doctor Of Medicine born in June 1930
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 25
    Bartlett, John Campbell
    Training Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 26
    Main, Ian
    Retired Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 27
    Tack, Katherine
    Born in January 1950
    Individual (1 offspring)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Li, Kit Ying Cannie
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-09-05
    OF - Director → CIF 0
  • 29
    Porter, John Alan, Professor And Obe
    Consultant born in September 1934
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 30
    Clarson, David William Richard
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 31
    Koch, Torben
    Manager born in February 1975
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-10-04
    OF - Director → CIF 0
  • 32
    Giddings, Anthony Edward Buckland
    Surgeon born in February 1939
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 33
    Roy, Anima
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 34
    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
  • 35
    Velez Suberbie, Maria De Lourdes, Dr
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (113 offsprings)
    Officer
    1996-08-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 37
    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
  • 38
    Ferguson, Elizabeth Anne Mary
    Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 39
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-06-11 ~ 2009-05-06
    OF - Nominee Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 41
    JSSP LIMITED
    04237439
    41 Paradise Walk, Chelsea, London
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2003-03-26 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 42
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    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 (1 parent, 88 offsprings)
    Officer
    2004-04-01 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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, 437 offsprings)
    Officer
    2006-08-21 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 45
    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, 3806 offsprings)
    Officer
    2026-01-05 ~ now
    OF - 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 (29 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.