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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
    Gibson, Janice
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Gibson, Ian David Shearer
    Born in July 1941
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Ian David Shearer Gibson
    Born in July 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibson, Beverley Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
    Beverley Jane Gibson
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peregrine, Elisabeth Eunice, Dr
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
    Dr Elisabeth Eunice Peregrine
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1230 offsprings)
    Officer
    2006-03-15 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 6
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 3583 offsprings)
    Officer
    2006-03-15 ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

516 ROMNEY HOUSE LIMITED

Period: 2006-03-15 ~ now
Company number: 05744483
Registered name
516 ROMNEY HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets
553,531 GBP2025-12-31
553,531 GBP2024-12-31
Current Assets
1,690 GBP2025-12-31
3,700 GBP2024-12-31
Creditors
Current
-31,389 GBP2025-12-31
-30,192 GBP2024-12-31
Net Current Assets/Liabilities
-29,699 GBP2025-12-31
-26,492 GBP2024-12-31
Total Assets Less Current Liabilities
523,832 GBP2025-12-31
527,039 GBP2024-12-31
Creditors
Non-current
-463,324 GBP2025-12-31
-463,325 GBP2024-12-31
Net Assets/Liabilities
60,508 GBP2025-12-31
63,714 GBP2024-12-31
Equity
60,508 GBP2025-12-31
63,714 GBP2024-12-31

  • 516 ROMNEY HOUSE LIMITED
    Info
    Registered number 05744483
    3 The Lee, Northwood, Middlesex HA6 3HT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.