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
    Zuckerman, Paul Sebastian
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bernstein, David Sidney
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Bernstein, David Sidney
    Company Director
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Sidney Bernstein
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Marks, Clive Maurice
    Director born in August 1931
    Individual
    Officer
    2006-03-03 ~ 2007-08-03
    OF - Director → CIF 0
    Marks, Clive Maurice
    Director
    Individual
    Officer
    2006-03-03 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Pemberton, Peter Richard Wingate
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER GARDENS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
45,180 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1,544,916 GBP2024-03-31
1,450,500 GBP2023-03-31
Fixed Assets
1,590,096 GBP2024-03-31
1,450,500 GBP2023-03-31
Debtors
69,439 GBP2024-03-31
68,900 GBP2023-03-31
Cash at bank and in hand
994,584 GBP2024-03-31
1,185,467 GBP2023-03-31
Current Assets
1,064,023 GBP2024-03-31
1,254,367 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,740 GBP2024-03-31
-9,164 GBP2023-03-31
Net Current Assets/Liabilities
1,046,283 GBP2024-03-31
1,245,203 GBP2023-03-31
Total Assets Less Current Liabilities
2,636,379 GBP2024-03-31
2,695,703 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,636,377 GBP2024-03-31
2,695,701 GBP2023-03-31
Equity
2,636,379 GBP2024-03-31
2,695,703 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,743 GBP2024-03-31
32,957 GBP2023-03-31
Computers
1,570 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
56,290 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,603 GBP2024-03-31
32,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,957 GBP2024-03-31
32,957 GBP2023-03-31
Computers
393 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
14,073 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,423 GBP2024-03-31
32,957 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
393 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,786 GBP2024-03-31
0 GBP2023-03-31
Computers
1,177 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
42,217 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
1,544,916 GBP2024-03-31
1,450,500 GBP2023-03-31
Other Debtors
Current
68,900 GBP2024-03-31
68,900 GBP2023-03-31
Prepayments/Accrued Income
Current
539 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
69,439 GBP2024-03-31
68,900 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Current
10,420 GBP2024-03-31
2,178 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,148 GBP2024-03-31
6,936 GBP2023-03-31
Creditors
Current
17,740 GBP2024-03-31
9,164 GBP2023-03-31

Related profiles found in government register
  • WESTMINSTER GARDENS HOLDINGS LIMITED
    Info
    Registered number 05729478
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2006-03-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WESTMINSTER GARDENS HOLDINGS LIMITED
    S
    Registered number 05729478
    1st Floor, Epworth House, 25 City Road, London, England, EC1Y 1AR
    UNITED KINGDOM
    CIF 1
  • WESTMINSTER GARDENS HOLDINGS LIMITED
    S
    Registered number 05729478
    First Floor Epworth House, 25, City Road, London, England, EC1Y 1AR
    ENGLAND
    CIF 2
  • WESTMINSTER GARDEN HOLDINGS LIMITED
    S
    Registered number 05729478
    Epworth House, City Road, London, England, EC1Y 1AR
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-09-04 ~ 2018-12-11
    CIF 1 - LLP Member → ME
  • 2
    QUANTUM SHERBORNE LLP - 2022-02-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-12-15 ~ 2019-01-02
    CIF 3 - LLP Member → ME
  • 3
    QUANTUM TORQUAY LLP - 2013-12-03
    Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-10
    CIF 2 - 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.