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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 16
  • 1
    Porta, Paola
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Wood, Martin Richard, Dr
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    Norman, Luke
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Mahmood, Mohammad Amin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Nielsen, Kristoffer Aanerud
    Analyst born in December 1982
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Wong, Heung
    Born in November 1925
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Young, James
    Manager
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2006-06-18
    OF - Secretary → CIF 0
  • 8
    Carter, Brian Daniel
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Tadjo Kotch, Veronique
    Born in July 1955
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Kotch, Nicholas
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Hirshman, Geoffrey Robin
    Individual (27 offsprings)
    Officer
    2006-08-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 12
    Cheal, Jonathan Ian
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-07-18
    OF - Director → CIF 0
    Cheal, Jonathan Ian
    Banker
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    Arefpour, Mohammad Reza
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 14
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 15
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90/92 Parkway, London
    Dissolved Corporate (78 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 16
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90/92 Parkway, London
    Dissolved Corporate (75 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Director → CIF 0
parent relation
Company in focus

134 WESTBOURNE GROVE LIMITED

Period: 2000-12-29 ~ now
Company number: 04132369 05697074... (more)
Registered name
134 WESTBOURNE GROVE LIMITED - now 05697074... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-04-05
6 GBP2024-04-05
Net Assets/Liabilities
6 GBP2025-04-05
6 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
6 GBP2025-04-05
6 GBP2024-04-05

  • 134 WESTBOURNE GROVE LIMITED
    Info
    Registered number 04132369
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.