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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 6
  • 1
    Pemberton, Peter Richard Wingate
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    2006-03-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Marks, Clive Maurice
    Director born in August 1931
    Individual (16 offsprings)
    Officer
    2006-03-03 ~ 2007-08-03
    OF - Director → CIF 0
    Marks, Clive Maurice
    Director
    Individual (16 offsprings)
    Officer
    2006-03-03 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Zuckerman, Paul Sebastian
    Born in June 1945
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Bernstein, David Sidney
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Bernstein, David Sidney
    Company Director
    Individual (22 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Sidney Bernstein
    Born in September 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (80 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER GARDENS HOLDINGS LIMITED

Period: 2006-03-03 ~ now
Company number: 05729478
Registered name
WESTMINSTER GARDENS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,788 GBP2025-03-31
45,180 GBP2024-03-31
Fixed Assets - Investments
1,524,329 GBP2025-03-31
1,544,916 GBP2024-03-31
Fixed Assets
1,558,117 GBP2025-03-31
1,590,096 GBP2024-03-31
Debtors
70,044 GBP2025-03-31
69,439 GBP2024-03-31
Current assets - Investments
120,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
828,718 GBP2025-03-31
994,584 GBP2024-03-31
Current Assets
1,018,762 GBP2025-03-31
1,064,023 GBP2024-03-31
Net Current Assets/Liabilities
997,479 GBP2025-03-31
1,046,283 GBP2024-03-31
Total Assets Less Current Liabilities
2,555,596 GBP2025-03-31
2,636,379 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,555,594 GBP2025-03-31
2,636,377 GBP2024-03-31
Equity
2,555,596 GBP2025-03-31
2,636,379 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,744 GBP2024-03-31
Computers
1,570 GBP2024-03-31
Motor vehicles
56,290 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,404 GBP2025-03-31
32,957 GBP2024-03-31
Computers
785 GBP2025-03-31
393 GBP2024-03-31
Motor vehicles
24,627 GBP2025-03-31
14,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,816 GBP2025-03-31
47,423 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
447 GBP2024-04-01 ~ 2025-03-31
Computers
392 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,340 GBP2025-03-31
1,786 GBP2024-03-31
Computers
785 GBP2025-03-31
1,177 GBP2024-03-31
Motor vehicles
31,663 GBP2025-03-31
42,217 GBP2024-03-31
Other Investments Other Than Loans
1,524,329 GBP2025-03-31
1,544,916 GBP2024-03-31
Other Debtors
Current
68,900 GBP2025-03-31
68,900 GBP2024-03-31
Prepayments/Accrued Income
Current
1,144 GBP2025-03-31
539 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103 GBP2025-03-31
172 GBP2024-03-31
Other Creditors
Current
13,674 GBP2025-03-31
10,420 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,506 GBP2025-03-31
7,148 GBP2024-03-31
Creditors
Current
21,283 GBP2025-03-31
17,740 GBP2024-03-31

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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 3
  • 1
    PLATINUM SKIES CHAPTERS LLP - now
    QUANTUM OLD MANOR RETIREMENT LIVING LLP
    - 2022-03-21 OC394788
    50 Great Marlborough Street, London
    Active Corporate (40 parents)
    Officer
    2014-09-04 ~ 2018-12-11
    CIF 1 - LLP Member → ME
  • 2
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2014-12-15 ~ 2019-01-02
    CIF 3 - LLP Member → ME
  • 3
    QUANTUM SHERBORNE LLP
    - now OC387089 OC396662
    QUANTUM TORQUAY LLP - 2013-12-03
    Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (20 parents)
    Officer
    2014-01-13 ~ 2014-02-10
    CIF 2 - LLP Designated Member → ME

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