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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 7
  • 1
    Jukes, Eleanor Jane
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Sueiras, Pablo
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Cosslett, Robert Charles Andrew
    Born in May 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew Jonathan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address250, Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Taylor, Paul Richard
    Fund Manager born in October 1958
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Brown, Anthony Michael
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Hearne, Joseph Patrick
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 11
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 17
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 20
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    Griffiths, Charles James
    Portfolio Investment Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    Lamont, Wilson
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 24
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 25
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Jassal, Avtar Pappu
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-12-02
    OF - Director → CIF 0
  • 27
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 28
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 29
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 30
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 31
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2014-09-04
    OF - Director → CIF 0
  • 32
    Barker, Nicholas Robert Lueders
    Surveyor born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-08-28
    OF - Director → CIF 0
  • 33
    Berney, Jessica Mary Reedham
    Company Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 34
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 36
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 37
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-10-04
    OF - Director → CIF 0
  • 38
    Froud, Jolyon Charles Edward
    Chartered Surveyor born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 39
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-31 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-01 ~ 2007-10-31
    PE - Secretary → CIF 0
  • 43
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    PE - Secretary → 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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 2 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
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.