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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 3
  • 1
    Sheikh, Kashif Zahid
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attorney
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rico, Diego Ernesto
    Born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFifth Floor, 60, Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,888,902 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Greer, Allen Curtis
    Lawyer born in December 1951
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-11-11
    OF - Director → CIF 0
    Greer, Allen Curtis
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Kaplan, Jeffrey Michael
    Property born in November 1965
    Individual (71 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-19 ~ 2005-09-19
    PE - Nominee Director → CIF 0
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2003-09-19 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBROOK EUROPE (LONDON) LIMITED

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
    icon of addressFifth Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WESTBROOK EUROPE (LONDON) LIMITED
    S
    Registered number 04906043
    icon of addressFifth Floor, 60 Charlotte Street, London, England, W1T 2NU
    CIF 1
  • WESTBROOK EUROPE (LONDON) LIMITED
    S
    Registered number 04906043
    icon of addressFifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WESTBROOK EUROPE (LONDON AND UK) LLP - 2010-09-08
    icon of addressFifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.