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
    Waghorn, Carol Ann
    Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Mr Dominique Emilien Marcel Lesourd
    Born in May 1957
    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
Ceased 9
  • 1
    Bassou, Olivier
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual
    Officer
    1999-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    2002-11-05 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Hall, David John
    Company Director born in May 1943
    Individual
    Officer
    1999-03-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    18 South Street, Mayfair, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-30 ~ 2007-04-18
    PE - Secretary → CIF 0
  • 6
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1999-03-26 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 8
    High Street Centre, 137-139 High Street, Beckenham, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2007-04-18 ~ 2020-04-09
    PE - Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST AFRICAN INVEST. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,486 GBP2023-06-30
10,486 GBP2022-06-30
Debtors
364 GBP2023-06-30
364 GBP2022-06-30
Cash at bank and in hand
31,942 GBP2023-06-30
2,902 GBP2022-06-30
Current Assets
32,306 GBP2023-06-30
3,266 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,381 GBP2023-06-30
-10,738 GBP2022-06-30
Net Current Assets/Liabilities
27,925 GBP2023-06-30
-7,472 GBP2022-06-30
Total Assets Less Current Liabilities
38,411 GBP2023-06-30
3,014 GBP2022-06-30
Equity
Called up share capital
3,229 GBP2023-06-30
3,229 GBP2022-06-30
Retained earnings (accumulated losses)
35,182 GBP2023-06-30
-215 GBP2022-06-30
Equity
38,411 GBP2023-06-30
3,014 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
10,486 GBP2023-06-30
10,486 GBP2022-06-30
Other Debtors
Amounts falling due within one year
364 GBP2023-06-30
364 GBP2022-06-30
Trade Creditors/Trade Payables
Current
765 GBP2023-06-30
5,816 GBP2022-06-30
Other Creditors
Current
3,616 GBP2023-06-30
4,922 GBP2022-06-30
Creditors
Current
4,381 GBP2023-06-30
10,738 GBP2022-06-30

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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WEST AFRICAN INVEST. LIMITED
    S
    Registered number 3744007
    Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.