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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 50
  • 1
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    1999-11-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2004-01-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (63 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2006-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2005-08-04 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1999-11-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    Barker, Nicholas Robert Lueders
    Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2015-08-28
    OF - Director → CIF 0
  • 11
    Sueiras, Pablo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (76 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-10-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 15
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 17
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2004-01-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 19
    Lamont, Wilson
    Company Director born in March 1978
    Individual (71 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 20
    Jukes, Eleanor Jane
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Hearne, Joseph Patrick
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2009-12-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 24
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2015-03-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 25
    Berney, Jessica Mary Reedham
    Company Director born in November 1982
    Individual (12 offsprings)
    Officer
    2015-10-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 26
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 27
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2000-04-06 ~ 2004-01-14
    OF - Director → CIF 0
  • 28
    Cosslett, Robert Charles Andrew
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Griffiths, Charles James
    Portfolio Investment Director born in April 1980
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (36 offsprings)
    Officer
    2008-10-23 ~ 2014-09-04
    OF - Director → CIF 0
  • 31
    Jassal, Avtar Pappu
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2008-12-02
    OF - Director → CIF 0
  • 32
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2020-09-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 33
    Taylor, Paul Richard
    Fund Manager born in October 1958
    Individual (8 offsprings)
    Officer
    2005-08-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 35
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    2004-01-14 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 36
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-01-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 37
    Brown, Anthony Michael
    Fund Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 38
    Russell, Andrew Jonathan
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    1999-11-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 41
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 42
    Froud, Jolyon Charles Edward
    Chartered Surveyor born in May 1969
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 45
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 46
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 47
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-31 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 48
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 49
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 50
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100, Victoria Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST INDIA QUAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
2,842 GBP2022-04-01 ~ 2023-03-31
3,043 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,842 GBP2022-04-01 ~ 2023-03-31
3,043 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,090 GBP2022-04-01 ~ 2023-03-31
-2,630 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-248 GBP2022-04-01 ~ 2023-03-31
15,851 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-248 GBP2022-04-01 ~ 2023-03-31
15,851 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-11,782 GBP2022-04-01 ~ 2023-03-31
17,012 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
50,482 GBP2023-03-31
50,482 GBP2022-03-31
Fixed Assets
97,970 GBP2023-03-31
109,505 GBP2022-03-31
Debtors
Non-current
1,207 GBP2023-03-31
1,205 GBP2022-03-31
Current
26,973 GBP2023-03-31
26,423 GBP2022-03-31
Current Assets
28,180 GBP2023-03-31
27,628 GBP2022-03-31
Net Current Assets/Liabilities
-63,058 GBP2023-03-31
-62,259 GBP2022-03-31
Net Assets/Liabilities
63,092 GBP2023-03-31
74,874 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
62,992 GBP2023-03-31
74,774 GBP2022-03-31
57,762 GBP2021-04-01
Equity
63,092 GBP2023-03-31
74,874 GBP2022-03-31
57,862 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-248 GBP2022-04-01 ~ 2023-03-31
15,851 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,782 GBP2022-04-01 ~ 2023-03-31
17,012 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,239 GBP2022-04-01 ~ 2023-03-31
3,232 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WEST INDIA QUAY LIMITED
    Info
    Registered number 03871813
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WEST INDIA QUAY LIMITED
    S
    Registered number 3871813
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.