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
    Walpole, John William
    Born in June 1956
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Walpole, John William
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
    Mr John William Walpole
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Adrian William Johnson
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walpole, Patricia
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr & Mrs John William Walpole
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Michael Adrian William
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Shannon, Robert Samuel
    Retired born in July 1937
    Individual
    Officer
    2006-08-29 ~ 2017-09-01
    OF - Director → CIF 0
    Shannon, Robert Samuel
    Retired
    Individual
    Officer
    2006-08-29 ~ 2007-12-01
    OF - Secretary → CIF 0
    Mr Robert Samuel Shannon
    Born in July 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 4
    Fowlston, Hannah
    Individual
    Officer
    2006-07-27 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 5
    Wilson, Peter Michael
    Safety Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Peter Michael Wilson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Helen Joanne Strawson
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Fowlston, Andrew David
    Financial Consultant born in April 1972
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2007-12-01
    OF - Director → CIF 0
    Fowlston, Andrew David
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2014-01-20
    OF - Secretary → CIF 0
    Mr Andrew David Fowlston
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Gianquinto, Adam
    Individual
    Officer
    2014-01-20 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 9
    Boni, Greg
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Gregory Boni
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ 2020-07-23
    PE - Has significant influence or controlCIF 0
  • 10
    Shipman, Mark Andrew
    Investor born in September 1962
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Mark Andrew Shipman
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-05-12
    PE - Has significant influence or controlCIF 0
  • 11
    Giaquinto, Adam Robert
    Derivatives Trader born in September 1966
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2017-09-01
    OF - Director → CIF 0
    Adam Giaquinto
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
4,762 GBP2021-03-31
6,529 GBP2020-03-31
Fixed Assets
5,116,233 GBP2021-03-31
5,214,368 GBP2020-03-31
Debtors
152,786 GBP2021-03-31
105,569 GBP2020-03-31
Cash at bank and in hand
21,862 GBP2021-03-31
19,178 GBP2020-03-31
Current Assets
174,648 GBP2021-03-31
124,747 GBP2020-03-31
Net Current Assets/Liabilities
-6,156,603 GBP2021-03-31
-5,853,422 GBP2020-03-31
Net Assets/Liabilities
-1,040,370 GBP2021-03-31
-639,054 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,432 GBP2021-03-31
6,432 GBP2020-03-31
Intangible Assets - Gross Cost
6,432 GBP2021-03-31
6,432 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,432 GBP2021-03-31
6,432 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,432 GBP2021-03-31
6,432 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,262 GBP2021-03-31
23,262 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
23,262 GBP2021-03-31
23,262 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,500 GBP2021-03-31
16,733 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,500 GBP2021-03-31
16,733 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,767 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,767 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Office equipment
4,762 GBP2021-03-31
6,529 GBP2020-03-31
Other Debtors
152,786 GBP2021-03-31
105,086 GBP2020-03-31
Debtors
Current
152,786 GBP2021-03-31
105,569 GBP2020-03-31
Trade Creditors/Trade Payables
2,940 GBP2021-03-31
Taxation/Social Security Payable
24,510 GBP2021-03-31
12,810 GBP2020-03-31
Other Creditors
6,301,515 GBP2021-03-31
5,962,479 GBP2020-03-31
Other Remaining Borrowings
Current
6,301,515 GBP2021-03-31
5,962,479 GBP2020-03-31

  • WESTMINSTER CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05889143
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2006-07-27 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-27
    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.