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 4
  • 1
    Sadeghi, Nasrin
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Girach, Adil Aniz
    Consultant born in June 1997
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Øregaard, Rúni Í Horni
    Director born in April 1994
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    51, Marloes Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    19 GBP2023-03-31
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ruffler, Myra Margaretha Veronica
    Housewife born in March 1947
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Osborn, Bernard Charles
    - born in April 1937
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Hollis, Gareth Clive
    Financial Analyst born in October 1986
    Individual
    Officer
    2020-08-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Webber, Michael Anthony
    Born in January 1939
    Individual
    Officer
    2011-02-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Macdonald, Katharine Honor Mary Capel
    Housewife born in June 1968
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2007-12-10
    OF - Director → CIF 0
    Macdonald, Katharine Honor Mary Capel
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 6
    Edis, Jamyn
    Management Consultant born in September 1975
    Individual
    Officer
    2003-11-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Williams, Charles Andrew Younger
    Business Development Manager born in October 1967
    Individual
    Officer
    2003-11-06 ~ 2018-12-30
    OF - Director → CIF 0
  • 8
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2003-01-22 ~ 2003-11-06
    PE - Secretary → CIF 0
  • 9
    1 Regent Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2004-09-17 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 10
    45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-22 ~ 2003-08-12
    PE - Director → CIF 0
  • 11
    KEITH VAUDREY & CO LTD
    58, Kensington Church Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    19 GBP2023-03-31
    Officer
    2008-03-27 ~ 2020-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

101 WESTBOURNE TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,004 GBP2023-09-28
5,595 GBP2022-09-28
Creditors
Amounts falling due within one year
-13 GBP2023-09-28
-319 GBP2022-09-28
Net Current Assets/Liabilities
5,991 GBP2023-09-28
5,276 GBP2022-09-28
Total Assets Less Current Liabilities
5,991 GBP2023-09-28
5,276 GBP2022-09-28
Net Assets/Liabilities
5,331 GBP2023-09-28
5,276 GBP2022-09-28
Equity
5,331 GBP2023-09-28
5,276 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • 101 WESTBOURNE TERRACE LIMITED
    Info
    Registered number 04644948
    Central House, 124 High Street, London, Hampton Hill TW12 1NS
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.