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
    Cappelli, Gabriele
    Painter born in November 1972
    Individual (6 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Gabriele Cappelli
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Donets, Alina
    Finance born in September 1988
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rudrum, Lisa Marie
    Lawyer born in July 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Herbert, Anna Louise
    Graphic Designer born in September 1960
    Individual
    Officer
    2004-07-15 ~ 2012-06-01
    OF - Director → CIF 0
    Herbert, Anna Louise
    Graphic Designer
    Individual
    Officer
    2005-02-10 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 2
    Chick, Mark Christopher
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2004-07-14
    OF - Director → CIF 0
  • 3
    Briggs, Matthew
    Individual
    Officer
    2004-05-25 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 4
    Quintyne, Raymond
    Electronic Engineer born in March 1947
    Individual
    Officer
    2004-07-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Reinhardt, Luciana Sonia
    Born in June 1966
    Individual
    Officer
    2016-01-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Reinhardt, Thierry Dieter Beat
    Music Teacher born in July 1942
    Individual
    Officer
    2004-07-14 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Carthew, Ryan Holman
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Berl, Niels Jacob
    Financial Associate Director born in May 1987
    Individual
    Officer
    2016-09-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Dunkerton, Julian Marc
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2004-11-08 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

254 WESTBOURNE PARK ROAD LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Current Assets
350 GBP2024-05-31
53 GBP2023-05-31
Creditors
Amounts falling due within one year
-350 GBP2024-05-31
-350 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
-297 GBP2023-05-31
Total Assets Less Current Liabilities
2,500 GBP2024-05-31
2,203 GBP2023-05-31
Net Assets/Liabilities
2,500 GBP2024-05-31
2,203 GBP2023-05-31
Equity
2,500 GBP2024-05-31
2,203 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 254 WESTBOURNE PARK ROAD LIMITED
    Info
    Registered number 05136727
    254 Westbourne Park Road, London W11 1EL
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.