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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 14
  • 1
    Lawrence, Irene
    Businesswoman born in April 1972
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2016-03-31
    OF - Director → CIF 0
    Ms Irene Lawrence
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Proudnikova, Margarita
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Berg, Alex
    Businessman born in November 1969
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Anokhina, Irina
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2005-12-29
    OF - Director → CIF 0
    Anokhina, Irina
    Businesswoman born in April 1972
    Individual (4 offsprings)
    2011-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Brown, Timothy
    Businessman born in August 1979
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Timothy Brown
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Edwards, Lessia
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2005-12-30
    OF - Director → CIF 0
    Edwards, Lessia
    Businesswoman born in April 1970
    Individual (6 offsprings)
    2009-07-06 ~ 2009-09-23
    OF - Director → CIF 0
    Bruce, Lessia
    Businesswoman born in April 1970
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ 2014-02-10
    OF - Director → CIF 0
    Edwards, Lessia
    Director
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 7
    Dorofeev, Sergey
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 8
    Petlenko, Lidia
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2005-12-29
    OF - Director → CIF 0
  • 9
    Janson, Atis
    Businessman born in March 1982
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Meredith, Ben
    Businessman born in November 1969
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Ananiadou, Marina
    Businesswoman born in January 1969
    Individual (3 offsprings)
    Officer
    2005-12-28 ~ 2009-07-06
    OF - Director → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 13
    WESTMINSTER MANAGEMENT CORPORATION LTD
    - now 04125354
    TRANSEUROPEAN CENTRE LTD - 2001-02-16
    21, Newland Close, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER MANAGEMENT CORPORATION LTD

Period: 2001-02-16 ~ 2019-10-29
Company number: 04125354
Registered names
WESTMINSTER MANAGEMENT CORPORATION LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,987 GBP2017-12-31
5,987 GBP2016-12-31
Current Assets
646 GBP2017-12-31
3,287 GBP2016-12-31
Creditors
Amounts falling due within one year
-10,120 GBP2017-12-31
-12,182 GBP2016-12-31
Net Current Assets/Liabilities
-9,474 GBP2017-12-31
-8,895 GBP2016-12-31
Total Assets Less Current Liabilities
-3,487 GBP2017-12-31
-2,908 GBP2016-12-31
Net Assets/Liabilities
-3,487 GBP2017-12-31
-2,908 GBP2016-12-31
Equity
-3,487 GBP2017-12-31
-2,908 GBP2016-12-31

Related profiles found in government register
  • WESTMINSTER MANAGEMENT CORPORATION LTD
    Info
    TRANSEUROPEAN CENTRE LTD - 2001-02-16
    Registered number 04125354
    7a Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2019-10-29 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WESTMINSTER MANAGEMENT CORPORATION LTD
    S
    Registered number missing
    21, Newland Close, London, SE14 5XE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTMINSTER MANAGEMENT CORPORATION LTD
    - now 04125354
    TRANSEUROPEAN CENTRE LTD - 2001-02-16
    7a Lower Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2010-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.