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 3
  • 1
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ now
    OF - director → CIF 0
  • 2
    Christou, Christopher
    Lawyer born in October 1961
    Individual (143 offsprings)
    Officer
    2019-07-16 ~ now
    OF - director → CIF 0
  • 3
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - now
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 3
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - secretary → CIF 0
  • 4
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 5
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 6
    Short, Richard Vickery
    Individual
    Officer
    2005-07-21 ~ 2015-03-30
    OF - secretary → CIF 0
  • 7
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 8
    Filex Nominees Limited
    Individual
    Officer
    2001-06-08 ~ 2001-08-01
    OF - nominee-director → CIF 0
  • 9
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2001-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 10
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    2006-07-21 ~ 2019-07-26
    OF - director → CIF 0
  • 11
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-08 ~ 2006-07-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED

Previous names
WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
FINLAW 295 LIMITED - 2001-08-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
256,703 GBP2024-04-30
200,453 GBP2023-04-30
Cash at bank and in hand
1,014 GBP2024-04-30
1,600 GBP2023-04-30
Current Assets
257,717 GBP2024-04-30
202,259 GBP2023-04-30
Creditors
Current
34,482 GBP2024-04-30
44,884 GBP2023-04-30
Net Current Assets/Liabilities
223,235 GBP2024-04-30
157,375 GBP2023-04-30
Total Assets Less Current Liabilities
223,235 GBP2024-04-30
157,375 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
223,233 GBP2024-04-30
157,373 GBP2023-04-30
Equity
223,235 GBP2024-04-30
157,375 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114 GBP2024-04-30
2,394 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
235,417 GBP2024-04-30
185,456 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
21,172 GBP2024-04-30
12,603 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
256,703 GBP2024-04-30
200,453 GBP2023-04-30
Trade Creditors/Trade Payables
Current
359 GBP2023-04-30
Amounts owed to group undertakings
Current
33,179 GBP2024-04-30
42,679 GBP2023-04-30
Other Taxation & Social Security Payable
Current
461 GBP2024-04-30
1,846 GBP2023-04-30
Other Creditors
Current
842 GBP2024-04-30

  • NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    Info
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    Registered number 04231601
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.