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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 13
  • 1
    Mr Dominique Emilien Marcel Lesourd
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1999-03-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Mr Carlos Rebelo
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    1999-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Waghorn, Carol Ann
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Bassou, Olivier
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2008-08-12 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Mr Nadim Hakim
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-11-05 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    KENDRICK SECRETARIES LIMITED
    05979371
    High Street Centre, 137-139 High Street, Beckenham, United Kingdom
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2007-04-18 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18 South Street, Mayfair, London
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2006-06-30 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 12
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    1999-03-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST AFRICAN INVEST. LIMITED

Period: 1999-03-26 ~ now
Company number: 03744007
Registered name
WEST AFRICAN INVEST. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
10,486 GBP2025-06-30
10,486 GBP2024-06-30
Cash at bank and in hand
10,562 GBP2025-06-30
13,675 GBP2024-06-30
Creditors
Current
-6,790 GBP2025-06-30
-6,240 GBP2024-06-30
Net Current Assets/Liabilities
3,772 GBP2025-06-30
7,435 GBP2024-06-30
Total Assets Less Current Liabilities
14,258 GBP2025-06-30
17,921 GBP2024-06-30
Equity
Called up share capital
3,229 GBP2025-06-30
3,229 GBP2024-06-30
Retained earnings (accumulated losses)
11,029 GBP2025-06-30
14,692 GBP2024-06-30
Equity
14,258 GBP2025-06-30
17,921 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
10,486 GBP2025-06-30
10,486 GBP2024-06-30
Other Creditors
Current
6,790 GBP2025-06-30
6,240 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,229 shares2025-06-30
3,229 shares2024-06-30

Related profiles found in government register
  • WEST AFRICAN INVEST. LIMITED
    Info
    Registered number 03744007
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • WEST AFRICAN INVEST. LIMITED
    S
    Registered number 3744007
    10-12, Bourlet Close, London, England, W1W 7BR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EIMASA LIMITED
    - now 03170250
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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