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 4
  • 1
    Venezia, Andrea
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Keren Edmund
    Company Director born in December 1985
    Individual (10 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Amitrano, Elizabeth Ann
    Housewife born in November 1970
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Amitrano
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bussat, Teresa
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Buckley, Emma Catherine
    Actress
    Individual
    Officer
    1999-03-24 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 2
    Mayers, Phillippa
    Personal Assistant born in October 1962
    Individual
    Officer
    2010-10-04 ~ 2019-03-19
    OF - Director → CIF 0
    Ms Phillippa Mayers
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Manuel, Douglas Simon
    Tv And Film Production born in November 1969
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Sleman, Hanna
    Insurance Broker born in February 1983
    Individual
    Officer
    2015-03-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Bell, Roger
    Individual
    Officer
    2012-03-01 ~ 2014-05-04
    OF - Secretary → CIF 0
  • 6
    Valansot, Dominique
    Investment Banker born in February 1972
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2002-11-02
    OF - Director → CIF 0
  • 7
    Plant, Fiona
    Marketing born in November 1972
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2018-12-01
    OF - Director → CIF 0
    Plant, Fiona
    Individual (1 offspring)
    Officer
    2010-03-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Namiki, Anna
    Individual
    Officer
    2002-04-04 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 9
    Zikos, Akis
    Football Manager born in June 1974
    Individual
    Officer
    2010-10-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Maynelle, Anthony
    Retail Manager born in May 1956
    Individual
    Officer
    2002-11-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Hully, Sonia
    Interior Decorator born in October 1970
    Individual (5 offsprings)
    Officer
    2008-08-02 ~ 2010-10-18
    OF - Director → CIF 0
    Hully, Sonia
    Interior Decorator
    Individual (5 offsprings)
    Officer
    2008-08-02 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

240 WESTBOURNE PARK ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-04-22
4 GBP2023-04-22
Net Assets/Liabilities
4 GBP2024-04-22
4 GBP2023-04-22
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-23 ~ 2024-04-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-23 ~ 2024-04-22
Equity
4 GBP2024-04-22
4 GBP2023-04-22

  • 240 WESTBOURNE PARK ROAD LIMITED
    Info
    Registered number 03740294
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.