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 2
  • 1
    Marks, Clementine Medina, Lady
    Barrister born in May 1967
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Lady Clementine Medina Marks
    Born in May 1967
    Individual (5 offsprings)
    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
  • 2
    Marks, Jonathan Clive
    Barrister born in October 1952
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    2002-01-29 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Corporate
    Officer
    2002-01-29 ~ 2002-03-25
    PE - Director → CIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2002-03-25 ~ 2017-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTNESS 1000 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
46,303 GBP2024-01-31
46,303 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
46,403 GBP2024-01-31
46,403 GBP2023-01-31
Net Current Assets/Liabilities
-207,757 GBP2024-01-31
-207,757 GBP2023-01-31
Total Assets Less Current Liabilities
-207,757 GBP2024-01-31
-207,757 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-207,857 GBP2024-01-31
-207,857 GBP2023-01-31
Equity
-207,757 GBP2024-01-31
-207,757 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Debtors - Deferred Tax Asset
Current
46,303 GBP2024-01-31
46,303 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
954 GBP2024-01-31
954 GBP2023-01-31

  • WESTNESS 1000 LIMITED
    Info
    Registered number 04362354
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    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.