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 3
  • 1
    Alloni, Carlo
    Director born in December 1976
    Individual (29 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 2
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hall, Peter William
    Director Safety
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-08-06
    OF - secretary → CIF 0
  • 2
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - director → CIF 0
  • 3
    Recker, Fiona Anne
    Individual
    Officer
    2000-10-12 ~ 2003-12-17
    OF - secretary → CIF 0
  • 4
    Askew, Gerry
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-08-06
    OF - director → CIF 0
  • 5
    Smith, Kenneth James
    Facilities Manager born in November 1949
    Individual
    Officer
    1999-08-12 ~ 2001-02-27
    OF - director → CIF 0
  • 6
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2001-09-27
    OF - director → CIF 0
  • 7
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    2002-09-19 ~ 2003-12-17
    OF - director → CIF 0
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    1999-08-03 ~ 2003-12-17
    OF - secretary → CIF 0
  • 8
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - secretary → CIF 0
  • 9
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2003-10-22
    OF - director → CIF 0
  • 10
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2003-12-17
    OF - director → CIF 0
  • 12
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual
    Officer
    2003-12-17 ~ 2012-04-10
    OF - director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual
    Officer
    2003-12-17 ~ 2008-11-01
    OF - secretary → CIF 0
  • 13
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (75 offsprings)
    Officer
    2011-01-04 ~ 2013-08-06
    OF - director → CIF 0
  • 14
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (7 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - secretary → CIF 0
  • 15
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2003-12-17
    OF - director → CIF 0
  • 16
    Cossey, Audrey Lynne
    Individual
    Officer
    1999-08-03 ~ 2000-07-07
    OF - secretary → CIF 0
  • 17
    Fogarty, John Michael
    Company Director born in October 1962
    Individual
    Officer
    2003-12-17 ~ 2009-10-23
    OF - director → CIF 0
  • 18
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (46 offsprings)
    Officer
    2003-10-09 ~ 2003-12-17
    OF - director → CIF 0
  • 19
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - secretary → CIF 0
  • 20
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - director → CIF 0
  • 21
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - secretary → CIF 0
  • 22
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-04-03
    OF - director → CIF 0
  • 23
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    2010-08-02 ~ 2013-08-06
    OF - director → CIF 0
  • 24
    Smith, David John
    Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - director → CIF 0
  • 25
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-08-03
    PE - nominee-director → CIF 0
  • 26
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-08-03
    PE - nominee-director → CIF 0
    1999-05-14 ~ 1999-08-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

Previous names
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    Info
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Registered number 03770853
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 1999-05-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.