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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
    Kaplan, Jeffrey Michael
    Property born in November 1965
    Individual (93 offsprings)
    Officer
    2003-09-19 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Greer, Allen Curtis
    Lawyer born in December 1951
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2004-11-11
    OF - Director → CIF 0
    Greer, Allen Curtis
    Lawyer
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 3
    Rico, Diego Ernesto
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Kashif Zahid
    Born in December 1971
    Individual (27 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attorney
    Individual (27 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-19 ~ 2005-09-19
    OF - Nominee Director → CIF 0
    2003-09-19 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 6
    WESTBROOK EUROPE (LONDON) GP LIMITED
    07109943 04906043... (more)
    Fifth Floor, 60, Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-09-19 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBROOK EUROPE (LONDON) LIMITED

Period: 2003-09-19 ~ now
Company number: 04906043 07109943... (more)
Registered name
WESTBROOK EUROPE (LONDON) LIMITED - now 07109943... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
517,555 GBP2024-12-31
517,555 GBP2023-12-31
Debtors
2,819,303 GBP2024-12-31
2,556,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,600 GBP2024-12-31
Net Current Assets/Liabilities
2,791,703 GBP2024-12-31
2,552,371 GBP2023-12-31
Total Assets Less Current Liabilities
3,309,258 GBP2024-12-31
3,069,926 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,309,257 GBP2024-12-31
3,069,925 GBP2023-12-31
Equity
3,309,258 GBP2024-12-31
3,069,926 GBP2023-12-31
Investments in group undertakings and participating interests
517,555 GBP2024-12-31
517,555 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
14,000 GBP2023-12-31
Amounts Owed By Related Parties
2,819,303 GBP2024-12-31
Current
2,542,971 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,819,303 GBP2024-12-31
Amounts falling due within one year, Current
2,556,971 GBP2023-12-31
Corporation Tax Payable
Current
23,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,600 GBP2024-12-31
4,600 GBP2023-12-31
Creditors
Current
27,600 GBP2024-12-31
4,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WESTBROOK EUROPE (LONDON) LIMITED
    Info
    Registered number 04906043
    Fifth Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • WESTBROOK EUROPE (LONDON) LIMITED
    S
    Registered number 04906043
    Fifth Floor, 60 Charlotte Street, London, England, W1T 2NU
    CIF 1
  • WESTBROOK EUROPE (LONDON) LIMITED
    S
    Registered number 04906043
    Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTBROOK EUROPE (UK) LLP
    - now OC351171
    WESTBROOK EUROPE (LONDON AND UK) LLP - 2010-09-08
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.