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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 17
  • 1
    Valansot, Dominique
    Investment Banker born in February 1972
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ 2002-11-02
    OF - Director → CIF 0
  • 2
    Namiki, Anna
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    Sleman, Hanna
    Insurance Broker born in February 1983
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Mitchell, Keren Edmund
    Born in December 1985
    Individual (12 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Hully, Sonia
    Interior Decorator born in October 1970
    Individual (6 offsprings)
    Officer
    2008-08-02 ~ 2010-10-18
    OF - Director → CIF 0
    Hully, Sonia
    Interior Decorator
    Individual (6 offsprings)
    Officer
    2008-08-02 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 6
    Amitrano, Elizabeth Ann
    Housewife born in November 1970
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2025-05-29
    OF - Director → CIF 0
    Mrs Elizabeth Ann Amitrano
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ 2025-05-29
    PE - Has significant influence or controlCIF 0
  • 7
    Bussat, Teresa
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Zikos, Akis
    Football Manager born in June 1974
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Manuel, Douglas Simon
    Tv And Film Production born in November 1969
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Venezia, Andrea
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Mayers, Phillippa
    Personal Assistant born in October 1962
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2019-03-19
    OF - Director → CIF 0
    Ms Phillippa Mayers
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 12
    Maynelle, Anthony
    Retail Manager born in May 1956
    Individual (1 offspring)
    Officer
    2002-11-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Buckley, Emma Catherine
    Actress
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 14
    Plant, Fiona
    Marketing born in November 1972
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2018-12-01
    OF - Director → CIF 0
    Plant, Fiona
    Individual (2 offsprings)
    Officer
    2010-03-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 15
    Bell, Roger
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-05-04
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

240 WESTBOURNE PARK ROAD LIMITED

Period: 1999-03-24 ~ now
Company number: 03740294
Registered name
240 WESTBOURNE PARK ROAD LIMITED - now 05136727... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2025-04-22
4 GBP2024-04-22
Equity
Called up share capital
4 GBP2025-04-22
4 GBP2024-04-22
Equity
4 GBP2025-04-22
4 GBP2024-04-22
Par Value of Share
Class 1 ordinary share
12024-04-23 ~ 2025-04-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-22
4 shares2024-04-22

  • 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 11 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 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.