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
    Glover, Sam
    Director born in April 1974
    Individual (51 offsprings)
    Officer
    2015-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1,066,185 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Beju Miller, Ioana
    Designer born in September 1961
    Individual
    Officer
    2003-02-03 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Corke, Ian Royston
    Director born in November 1940
    Individual (23 offsprings)
    Officer
    2003-02-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Van Mol, Gregory Gustave
    Accountant
    Individual (19 offsprings)
    Officer
    2003-02-03 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 4
    Miller, Martin John
    Hotelier born in November 1946
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-01-22
    OF - Director → CIF 0
    Miller, Martin John
    Director
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTBOURNE REAL ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
18,002 GBP2019-02-28
18,002 GBP2018-02-28
Debtors
4,161,530 GBP2019-02-28
3,093,207 GBP2018-02-28
Cash at bank and in hand
18,735 GBP2019-02-28
19,381 GBP2018-02-28
Current Assets
4,180,265 GBP2019-02-28
3,112,588 GBP2018-02-28
Net Current Assets/Liabilities
2,845,728 GBP2019-02-28
2,400,269 GBP2018-02-28
Total Assets Less Current Liabilities
2,863,730 GBP2019-02-28
2,418,271 GBP2018-02-28
Equity
Called up share capital
868,002 GBP2019-02-28
868,002 GBP2018-02-28
Retained earnings (accumulated losses)
1,995,728 GBP2019-02-28
1,550,269 GBP2018-02-28
Equity
2,863,730 GBP2019-02-28
2,418,271 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Other
9,410 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,410 GBP2018-02-28
Amounts Owed By Related Parties
4,124,525 GBP2019-02-28
Current
3,052,268 GBP2018-02-28
Other Debtors
Current
37,005 GBP2019-02-28
40,939 GBP2018-02-28
Trade Creditors/Trade Payables
Current
-10,123 GBP2019-02-28
8,427 GBP2018-02-28
Other Taxation & Social Security Payable
158,972 GBP2019-02-28
Other Creditors
Current
1,185,688 GBP2019-02-28
703,892 GBP2018-02-28
Related profiles found in government register
  • WESTBOURNE REAL ESTATE LIMITED
    Info
    Registered number 04654540
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2003-02-03 and dissolved on 2020-09-22 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • WESTBOURNE REAL ESTATE LTD
    S
    Registered number 04654540
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in Cardiff, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TORS PARK HOLIDAYS LIMITED - 2023-11-29
    MILLERS ACADEMY LIMITED - 2021-06-02
    843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -312,143 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    HEREFORDS LIMITED - 2022-05-06
    843 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    207,226 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2020-02-25
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.