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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
Active 4
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in May 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Hedger, Graham Howard
    Property Developer
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

299/301 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,150,000 GBP2024-12-31
3,150,000 GBP2023-12-31
Debtors
82,378 GBP2024-12-31
47,023 GBP2023-12-31
Cash at bank and in hand
13,278 GBP2024-12-31
25,727 GBP2023-12-31
Current Assets
95,656 GBP2024-12-31
72,750 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,839,196 GBP2024-12-31
-1,911,479 GBP2023-12-31
Net Current Assets/Liabilities
-1,743,540 GBP2024-12-31
-1,838,729 GBP2023-12-31
Total Assets Less Current Liabilities
1,406,460 GBP2024-12-31
1,311,271 GBP2023-12-31
Net Assets/Liabilities
1,279,831 GBP2024-12-31
1,184,642 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,128,562 GBP2024-12-31
1,128,562 GBP2023-12-31
Retained earnings (accumulated losses)
151,169 GBP2024-12-31
55,980 GBP2023-12-31
Equity
1,279,831 GBP2024-12-31
1,184,642 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,150,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,728 GBP2024-12-31
30,644 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,650 GBP2024-12-31
16,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,378 GBP2024-12-31
47,023 GBP2023-12-31
Amounts owed to group undertakings
Current
1,715,798 GBP2024-12-31
1,803,675 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,648 GBP2024-12-31
43,653 GBP2023-12-31
Other Creditors
Current
80,750 GBP2024-12-31
64,151 GBP2023-12-31
Creditors
Current
1,839,196 GBP2024-12-31
1,911,479 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 299/301 WESTBOURNE GROVE LIMITED
    Info
    Registered number 05894770
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.