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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 5
  • 1
    Koe, Adrian Michael
    Individual (2689 offsprings)
    Officer
    2002-01-29 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Marks, Clementine Medina, Lady
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marks, Jonathan Clive
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 4
    LONDON PRESENCE LIMITED
    - now
    MADE SIMPLE GROUP LIMITED - 2007-04-04
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2002-01-29 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1230 offsprings)
    Officer
    2002-03-25 ~ 2017-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTNESS 1000 LIMITED

Period: 2002-01-29 ~ now
Company number: 04362354 04487573
Registered name
WESTNESS 1000 LIMITED - now 04487573
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
46,303 GBP2025-01-31
46,303 GBP2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
46,403 GBP2025-01-31
46,403 GBP2024-01-31
Net Current Assets/Liabilities
-207,757 GBP2025-01-31
-207,757 GBP2024-01-31
Total Assets Less Current Liabilities
-207,757 GBP2025-01-31
-207,757 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-207,857 GBP2025-01-31
-207,857 GBP2024-01-31
Equity
-207,757 GBP2025-01-31
-207,757 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Debtors - Deferred Tax Asset
Current
46,303 GBP2025-01-31
46,303 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
954 GBP2025-01-31
954 GBP2024-01-31

  • WESTNESS 1000 LIMITED
    Info
    Registered number 04362354
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.