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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 10
  • 1
    Golder, Graham Lee
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Golder, Graham Lee
    Company Director born in September 1967
    Individual (9 offsprings)
    1998-06-10 ~ 1998-10-01
    OF - Director → CIF 0
    Mr Graham Lee Golder
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Michelle
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-07-19
    OF - Director → CIF 0
    Smith, Michelle
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Fuller, Julie
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Golder, Margaret Anne
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    John Philip Midgley
    Individual (154 offsprings)
    Insolvency
    2009-01-05 ~ 2009-01-23
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 6
    Golder, Michelle Claire
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    Smith, Peter
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 8
    Matthew William Hunt
    Individual (172 offsprings)
    Insolvency
    2009-01-05 ~ 2009-01-23
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 9
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 10
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTBOURNE HOLDINGS LIMITED

Period: 1998-06-10 ~ now
Company number: 03579138
Registered name
WESTBOURNE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,102 GBP2025-03-31
1,296 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
1,108 GBP2025-03-31
1,302 GBP2024-03-31
Total Inventories
964,227 GBP2025-03-31
1,305,431 GBP2024-03-31
Debtors
308,052 GBP2025-03-31
318,410 GBP2024-03-31
Current assets - Investments
236,916 GBP2025-03-31
236,916 GBP2024-03-31
Cash at bank and in hand
26,843 GBP2025-03-31
3,046 GBP2024-03-31
Current Assets
1,536,038 GBP2025-03-31
1,863,803 GBP2024-03-31
Net Current Assets/Liabilities
1,331,693 GBP2025-03-31
1,325,096 GBP2024-03-31
Total Assets Less Current Liabilities
1,332,801 GBP2025-03-31
1,326,398 GBP2024-03-31
Creditors
Non-current
-160,897 GBP2025-03-31
-159,883 GBP2024-03-31
Net Assets/Liabilities
1,171,904 GBP2025-03-31
1,166,515 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,171,902 GBP2025-03-31
1,166,513 GBP2024-03-31
Equity
1,171,904 GBP2025-03-31
1,166,515 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,122 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,020 GBP2025-03-31
2,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,102 GBP2025-03-31
1,296 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
308,052 GBP2025-03-31
Current, Amounts falling due within one year
318,410 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,310 GBP2025-03-31
4,152 GBP2024-03-31
Other Creditors
Current
203,035 GBP2025-03-31
534,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
160,897 GBP2025-03-31
159,883 GBP2024-03-31

Related profiles found in government register
  • WESTBOURNE HOLDINGS LIMITED
    Info
    Registered number 03579138
    Suite 63, 1 Ensbury Park Road, Bournemouth BH9 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WESTBOURNE HOLDINGS LIMITED
    S
    Registered number missing
    14 Britannia Place, Bath Street, St. Helier, Jersey, Channel Islands, JE2 4SU
    CIF 1
  • WESTBOURNE HOLDINGS LIMITED
    S
    Registered number 03579138
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    26 ST. PETER'S ROAD PROPERTY LIMITED
    10800055
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PINNACLE INTERNATIONAL MARKETS LLP
    OC348044
    5 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.