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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
    Shiatis, Christina Helena Sophia
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Bonham, Suzanne Lynne
    Born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Director → CIF 0
    Bonham, Suzanne Lynne
    Bookseller
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Lynne Bonham
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gratsos, Marina
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-06 ~ now
    OF - Director → CIF 0
    Ms Marina Gratsos
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ingham, Frederick Kevin Ronald
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Porter, Stephen Edward James
    Chartered Surveyor born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-04-13 ~ 2004-07-06
    PE - Secretary → CIF 0
  • 3
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2004-04-13 ~ 2004-07-06
    PE - Director → CIF 0
parent relation
Company in focus

84 WESTBOURNE TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
42,312 GBP2024-06-30
42,312 GBP2023-06-30
Debtors
1,029 GBP2024-06-30
845 GBP2023-06-30
Cash at bank and in hand
3,991 GBP2024-06-30
14,293 GBP2023-06-30
Current Assets
5,020 GBP2024-06-30
15,138 GBP2023-06-30
Net Current Assets/Liabilities
10,689 GBP2024-06-30
10,807 GBP2023-06-30
Total Assets Less Current Liabilities
53,001 GBP2024-06-30
53,119 GBP2023-06-30
Creditors
Amounts falling due after one year
-42,549 GBP2024-06-30
-42,549 GBP2023-06-30
Net Assets/Liabilities
10,452 GBP2024-06-30
10,570 GBP2023-06-30
Equity
Called up share capital
11 GBP2024-06-30
11 GBP2023-06-30
Retained earnings (accumulated losses)
441 GBP2024-06-30
559 GBP2023-06-30
Equity
10,452 GBP2024-06-30
10,570 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,312 GBP2024-06-30
42,312 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
42,312 GBP2024-06-30
42,312 GBP2023-06-30
Trade Debtors/Trade Receivables
1,042 GBP2024-06-30
845 GBP2023-06-30
Other Debtors
-13 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,379 GBP2024-06-30
5,379 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,852 GBP2024-06-30
2,852 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-15,000 GBP2024-06-30
-5,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,549 GBP2024-06-30
42,549 GBP2023-06-30
Equity
Revaluation reserve
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30

  • 84 WESTBOURNE TERRACE LIMITED
    Info
    Registered number 05100181
    icon of addressC/o Chs Management Co, 23a Craven Terrace, London W2 3QH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.