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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
Active 4
  • 1
    Carlos Rebelo
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nadim Hakim
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Dominique Emilien Marcel Lesourd
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waghorn, Carol Ann
    Born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bassou, Olivier
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Hall, David John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 7
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of address3 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
  • 8
    icon of addressHigh 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
    icon of address18 South Street, Mayfair, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ 2007-04-18
    PE - Secretary → 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 GBP2024-06-30
10,486 GBP2023-06-30
Debtors
0 GBP2024-06-30
364 GBP2023-06-30
Cash at bank and in hand
13,675 GBP2024-06-30
31,942 GBP2023-06-30
Current Assets
13,675 GBP2024-06-30
32,306 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,240 GBP2024-06-30
Net Current Assets/Liabilities
7,435 GBP2024-06-30
27,925 GBP2023-06-30
Total Assets Less Current Liabilities
17,921 GBP2024-06-30
38,411 GBP2023-06-30
Equity
Called up share capital
3,229 GBP2024-06-30
3,229 GBP2023-06-30
Retained earnings (accumulated losses)
14,692 GBP2024-06-30
35,182 GBP2023-06-30
Equity
17,921 GBP2024-06-30
38,411 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
10,486 GBP2024-06-30
10,486 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
364 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
765 GBP2023-06-30
Other Creditors
Current
6,240 GBP2024-06-30
3,616 GBP2023-06-30
Creditors
Current
6,240 GBP2024-06-30
4,381 GBP2023-06-30

Related profiles found in government register
  • WEST AFRICAN INVEST. LIMITED
    Info
    Registered number 03744007
    icon of address10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 8 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
    icon of addressTower 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
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.