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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 8
  • 1
    Van Mol, Gregory Gustave
    Accountant
    Individual (39 offsprings)
    Officer
    2003-02-03 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Corke, Ian Royston
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    2003-02-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Beju Miller, Ioana
    Designer born in September 1961
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Miller, Martin John
    Hotelier born in November 1946
    Individual (11 offsprings)
    Officer
    2009-09-30 ~ 2015-01-22
    OF - Director → CIF 0
    Miller, Martin John
    Director
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 5
    Glover, Sam
    Director born in April 1974
    Individual (59 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 7
    WRE HOLDINGS LTD
    09544333
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    4,765,973 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTBOURNE REAL ESTATE LIMITED

Period: 2003-02-03 ~ 2020-09-22
Company number: 04654540
Registered name
WESTBOURNE REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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 2
  • 1
    679-43 LIMITED - now
    TORS PARK HOLIDAYS LIMITED - 2023-11-29
    MILLERS ACADEMY LIMITED
    - 2021-06-02 05811622
    843 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -309,780 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TORS PARK HOSPITALITY LTD - now
    HEREFORDS LIMITED
    - 2022-05-06 03317085
    843 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    28,133 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2020-02-25
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.