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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
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Company Director
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

191 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Debtors
37,311 GBP2024-12-31
30,644 GBP2023-12-31
Net Current Assets/Liabilities
-1,100,040 GBP2024-12-31
-1,176,611 GBP2023-12-31
Total Assets Less Current Liabilities
699,960 GBP2024-12-31
623,389 GBP2023-12-31
Net Assets/Liabilities
656,739 GBP2024-12-31
580,168 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
535,968 GBP2024-12-31
535,968 GBP2023-12-31
Retained earnings (accumulated losses)
120,671 GBP2024-12-31
44,100 GBP2023-12-31
Equity
656,739 GBP2024-12-31
580,168 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,311 GBP2024-12-31
30,644 GBP2023-12-31
Amounts owed to group undertakings
Current
1,072,981 GBP2024-12-31
1,159,302 GBP2023-12-31
Corporation Tax Payable
Current
25,524 GBP2024-12-31
11,407 GBP2023-12-31
Other Creditors
Current
38,846 GBP2024-12-31
36,546 GBP2023-12-31
Creditors
Current
1,137,351 GBP2024-12-31
1,207,255 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

  • 191 WESTBOURNE GROVE LIMITED
    Info
    Registered number 06216082
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.