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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 12
  • 1
    Herbert, Anna Louise
    Graphic Designer born in September 1960
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2012-06-01
    OF - Director → CIF 0
    Herbert, Anna Louise
    Graphic Designer
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 2
    Donets, Alina
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rudrum, Lisa Marie
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Carthew, Ryan Holman
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Briggs, Matthew
    Individual (22 offsprings)
    Officer
    2004-05-25 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 6
    Quintyne, Raymond
    Electronic Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Dunkerton, Julian Marc
    Director born in March 1965
    Individual (47 offsprings)
    Officer
    2004-11-08 ~ 2008-03-11
    OF - Director → CIF 0
  • 8
    Berl, Niels Jacob
    Financial Associate Director born in May 1987
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Reinhardt, Luciana Sonia
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Cappelli, Gabriele
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Gabriele Cappelli
    Born in November 1972
    Individual (8 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
  • 11
    Reinhardt, Thierry Dieter Beat
    Music Teacher born in July 1942
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Chick, Mark Christopher
    Solicitor born in February 1969
    Individual (26 offsprings)
    Officer
    2004-05-25 ~ 2004-07-14
    OF - Director → CIF 0
parent relation
Company in focus

254 WESTBOURNE PARK ROAD LIMITED

Period: 2004-05-25 ~ now
Company number: 05136727 03740294... (more)
Registered name
254 WESTBOURNE PARK ROAD LIMITED - now 03740294... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,500 GBP2025-05-31
2,500 GBP2024-05-31
Current Assets
4 GBP2025-05-31
4 GBP2024-05-31
Net Current Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Total Assets Less Current Liabilities
2,504 GBP2025-05-31
2,504 GBP2024-05-31
Net Assets/Liabilities
2,504 GBP2025-05-31
2,504 GBP2024-05-31
Equity
2,504 GBP2025-05-31
2,504 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.