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
    Rana, Monica
    Banking born in August 1983
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
    Ms Monica Rana
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bernardin, Pierre Frederic Paul Marie
    Banking born in February 1981
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
    Bernardin, Pierre Frederic Paul Marie
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
    Mr Pierre Frederic Paul Marie Bernardin
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miao, Cai Xia
    Sales Person born in April 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
    Mrs Cai Xia Miao
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Nicholas Mark Noble
    Gm born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
    Mr Nicholas Mark Noble Wilson
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Phillips, Lucinda Mary Claire
    Individual
    Officer
    2000-09-22 ~ 2014-01-31
    OF - secretary → CIF 0
  • 2
    Parikh, Cecilia Alexandra Morelli
    Businesswoman born in February 1982
    Individual
    Officer
    2014-04-11 ~ 2018-03-23
    OF - director → CIF 0
  • 3
    Stocken, James Oliver Jonathan
    Management Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2014-04-11
    OF - director → CIF 0
  • 4
    Morelli, Vincenzo
    Private Equity born in July 1954
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2020-09-30
    OF - director → CIF 0
    Mr Vincenzo Morelli
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Middleton, Patrick Gene
    Chartered Surveyor born in March 1966
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2000-09-23
    OF - director → CIF 0
  • 6
    Scantlebury, Glen Richard
    Film Editor born in July 1955
    Individual
    Officer
    2000-09-22 ~ 2014-01-31
    OF - director → CIF 0
  • 7
    Middleton, Emma Jane
    Individual
    Officer
    2000-04-11 ~ 2000-09-23
    OF - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - nominee-director → CIF 0
  • 9
    Intertrust Corporate Services, 190 Elgin Avenue, George Town, Grand Cayman - Ky1-9005, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03969738
    113 Westbourne Park Road, London W2 5QL
    Private Limited Company incorporated on 2000-04-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.