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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 4
  • 1
    Michaels, Wroncliffe Frederick
    Retired
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 2
    Wynn Jones, Penelope Jane
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Director → CIF 0
    Ms Penelope Jane Wynn Jones
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

60 WESTBOURNE ROAD LIMITED

Period: 2002-01-16 ~ now
Company number: 04353748
Registered name
60 WESTBOURNE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,604 GBP2024-12-31
12,604 GBP2023-12-31
Net Assets/Liabilities
12,604 GBP2024-12-31
12,604 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
3,151 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12,604 GBP2024-12-31
12,604 GBP2023-12-31

  • 60 WESTBOURNE ROAD LIMITED
    Info
    Registered number 04353748
    60 Westbourne Road, London N7 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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