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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
    Mcnicol, Andrew Boyd
    Design Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Killen, Heather Jane
    Investor born in October 1958
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Manning, Robert Neil
    Estate Agent
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Annenberg, Matthew
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 5
    Mcavoy, Paul
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Young-taylor, Marea Dolores
    Managing Agent
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    Sarbu, Eugene
    Musician born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Strain, Andrew John
    Solicitor born in April 1949
    Individual (22 offsprings)
    Officer
    2002-04-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Madel, Susan Margaret
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Samengo-taylor, William
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 11
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 102 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 13
    1 Duchess Street, London
    Corporate (3 offsprings)
    Officer
    2001-10-30 ~ 2007-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

40 WESTBOURNE TERRACE LIMITED

Linked company numbers found in government register: 03833498, 07834273, 15192724, 02000235, 04956708, 02010214, 02299598, 03084723
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 40 WESTBOURNE TERRACE LIMITED
    Info
    Registered number 03833498
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.