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
    Attorney born in December 1971
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ now
    OF - director → CIF 0
    Sheikh, Kashif Zahid
    Attorney
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Rico, Diego Ernesto
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
  • 3
    Fifth Floor, 60, Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,649,573 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Greer, Allen Curtis
    Lawyer born in December 1951
    Individual
    Officer
    2003-09-19 ~ 2004-11-11
    OF - director → CIF 0
    Greer, Allen Curtis
    Lawyer
    Individual
    Officer
    2004-07-01 ~ 2004-11-11
    OF - secretary → CIF 0
  • 2
    Kaplan, Jeffrey Michael
    Property born in November 1965
    Individual (65 offsprings)
    Officer
    2003-09-19 ~ 2009-02-01
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-09-19 ~ 2004-03-03
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - nominee-director → 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 GBP2023-12-31
517,555 GBP2022-12-31
Debtors
2,556,971 GBP2023-12-31
2,348,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,600 GBP2023-12-31
-14,600 GBP2022-12-31
Net Current Assets/Liabilities
2,552,371 GBP2023-12-31
2,333,532 GBP2022-12-31
Total Assets Less Current Liabilities
3,069,926 GBP2023-12-31
2,851,087 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,069,925 GBP2023-12-31
2,851,086 GBP2022-12-31
Equity
3,069,926 GBP2023-12-31
2,851,087 GBP2022-12-31
Investments in group undertakings and participating interests
517,555 GBP2023-12-31
517,555 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,542,971 GBP2023-12-31
Current
2,348,132 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,556,971 GBP2023-12-31
2,348,132 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
4,600 GBP2023-12-31
4,600 GBP2022-12-31
Creditors
Current
4,600 GBP2023-12-31
14,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
1 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (21 years 9 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
    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
Active 1
  • WESTBROOK EUROPE (LONDON AND UK) LLP - 2010-09-08
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.