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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 5
  • 1
    Theodoulou, Christos
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Ioannou, Michael, Mr.
    Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2007-09-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Pfister, Barbara
    Secretary
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 4
    Gaffar, Shabir
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2006-09-11 ~ 2007-03-12
    OF - Director → CIF 0
    Gaffar, Shabir
    Individual (9 offsprings)
    Officer
    2006-09-11 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Arabi, Adib
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Arabi, Adib
    Company Director born in February 1969
    Individual (10 offsprings)
    2006-09-11 ~ 2007-09-03
    OF - Director → CIF 0
    Mr Adib Arabi
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTBOURNE GDS LIMITED

Period: 2006-09-11 ~ now
Company number: 05931109
Registered name
WESTBOURNE GDS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
0 GBP2024-09-30
253 GBP2023-09-30
Current Assets
9,254,894 GBP2024-09-30
8,840,682 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,278,644 GBP2024-09-30
Net Current Assets/Liabilities
-23,750 GBP2024-09-30
3,221 GBP2023-09-30
Total Assets Less Current Liabilities
-23,750 GBP2024-09-30
3,474 GBP2023-09-30
Creditors
Non-current
-6,642 GBP2024-09-30
-17,134 GBP2023-09-30
Net Assets/Liabilities
-30,392 GBP2024-09-30
-13,660 GBP2023-09-30
Equity
-30,392 GBP2024-09-30
-13,660 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WESTBOURNE GDS LIMITED
    Info
    Registered number 05931109
    7 Westfields Road, London W3 0AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • WESTBOURNE GDS LIMITED
    S
    Registered number 05931109
    58 Westbourne Gardens, Bayswater, London, United Kingdom, W2 5SH
    CIF 1
  • WESTBOURNE GDS LIMITED
    S
    Registered number 05931109
    7, Westfields Road, London, England, W3 0AP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADIBA PARTNERSHIP LLP
    OC442296
    7 Westfields Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    WGDS LEASEHOLDS LIMITED
    15636764
    7 Westfields Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.