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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
Active 4
  • 1
    Whittle, Simon Glynn
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Susan
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Chauhan, Suniti Kiransinh
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
  • 4
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Whittle, Simon Glynn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 2
    Hanton, Simon Birks
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 3
    Slater, Elizabeth Maryanne Danks
    Education Consultant born in October 1950
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-03-10
    OF - Director → CIF 0
    Slater, Elizabeth Maryanne Danks
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 4
    Hall, William
    Finance Professional born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Harman, William Arthur Charles
    Management Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Milburn, Joyce Elizabeth
    Trademark Attorney born in May 1951
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Baker, Carol, Lady
    Born in January 1948
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Kark, Anne Hughes Campbell, Dr
    Physician born in April 1939
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2010-05-24 ~ 2020-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Turnover/Revenue
225 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
258 GBP2023-07-01 ~ 2024-06-30
316 GBP2022-07-01 ~ 2023-06-30
Fixed Assets
136,716 GBP2024-06-30
136,716 GBP2023-06-30
Current Assets
3,772 GBP2024-06-30
3,589 GBP2023-06-30
Creditors
Amounts falling due within one year
75 GBP2023-06-30
Net Current Assets/Liabilities
3,772 GBP2024-06-30
3,514 GBP2023-06-30
Total Assets Less Current Liabilities
140,488 GBP2024-06-30
140,230 GBP2023-06-30
Equity
140,488 GBP2024-06-30
140,230 GBP2023-06-30

  • 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED
    Info
    Registered number 04685043
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.