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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 16
  • 1
    Weinberg, Kate
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-02-10
    OF - Director → CIF 0
    Weinberg, Kate
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Dunne, Daire Timothy
    Born in November 1975
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2005-08-15
    OF - Director → CIF 0
    Dunne, Daire Timothy
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 3
    Sir Mohammad Pervez
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Read, Robert Lawrence
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 7
    Fletcher, John Sykes
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Pervez, Suleman Manuver
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Suleman Manuver Pervez
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Godfrey Cass, Robin
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Pritchard, Luke
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Luke Pritchard
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Smart, Alex
    Born in June 1975
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2013-10-30
    OF - Director → CIF 0
    Smart, Alex
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 12
    Lord Zameer Mohammed Choudrey
    Born in March 1958
    Individual (29 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 13
    Yerburgh, Arabella Mary
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-03-16
    OF - Director → CIF 0
    Yerburgh, Arabella Mary
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 14
    Hickok, David Fleming
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr David Fleming Hickok
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Abatay, Ali Ata, Mr.
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
    Mr Ali Ata Abatay
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Barker, David Kenyon
    Born in January 1966
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2000-04-06
    OF - Director → CIF 0
parent relation
Company in focus

85 & 87 WESTBOURNE PARK ROAD LIMITED

Period: 1997-10-30 ~ now
Company number: 03457833
Registered name
85 & 87 WESTBOURNE PARK ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 85 & 87 WESTBOURNE PARK ROAD LIMITED
    Info
    Registered number 03457833
    85 Westbourne Park Road, London W2 5QH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.