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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
    Sheikh, Kashif Zahid
    Born in December 1971
    Individual (27 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Individual (27 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rico, Diego Ernesto
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-12-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Hewitt, Alexander
    Solicitor born in June 1981
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Paul David Kazilionis
    Born in April 1957
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-12-21 ~ 2010-10-20
    OF - Nominee Director → CIF 0
    2009-12-21 ~ 2010-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBROOK EUROPE (LONDON) GP LIMITED

Period: 2009-12-21 ~ now
Company number: 07109943
Registered name
WESTBROOK EUROPE (LONDON) GP LIMITED - now 04906043... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Debtors
2,817,502 GBP2024-12-31
2,555,173 GBP2023-12-31
Net Current Assets/Liabilities
2,789,902 GBP2024-12-31
2,550,573 GBP2023-12-31
Total Assets Less Current Liabilities
2,888,902 GBP2024-12-31
2,649,573 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,788,902 GBP2024-12-31
2,549,573 GBP2023-12-31
Equity
2,888,902 GBP2024-12-31
2,649,573 GBP2023-12-31
Investments in group undertakings and participating interests
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
14,000 GBP2023-12-31
Amounts Owed By Related Parties
2,817,502 GBP2024-12-31
Current
2,541,173 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,817,502 GBP2024-12-31
2,555,173 GBP2023-12-31
Corporation Tax Payable
Current
23,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,600 GBP2024-12-31
4,600 GBP2023-12-31
Creditors
Current
27,600 GBP2024-12-31
4,600 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
100,000 shares2024-12-31
100,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WESTBROOK EUROPE (LONDON) GP LIMITED
    Info
    Registered number 07109943
    Fifth Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • WESTBROOK EUROPE (LONDON) GP LIMITED
    S
    Registered number 7109943
    Fifth Floor, 60 Charlotte Street, London, England, W1T 2NU
    CIF 1
  • WESTBROOK EUROPE (LONDON) GP LIMITED
    S
    Registered number 7109943
    Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WESTBROOK EUROPE (LONDON) LIMITED
    04906043 07109943... (more)
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    WESTBROOK EUROPE (UK) LLP
    - now OC351171
    WESTBROOK EUROPE (LONDON AND UK) LLP
    - 2010-09-08 OC351171 07109943... (more)
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-12-30 ~ now
    CIF 1 - LLP Designated Member → ME

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