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
    Johnsen, Stein Harald
    Consultant born in March 1967
    Individual (72 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 2
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 234 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    WESTMOORE WEALTH LIMITED - 2024-10-18
    67, Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-05
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Stein Harald Johnsen
    Born in March 1967
    Individual (72 offsprings)
    Person with significant control
    2018-07-11 ~ 2020-08-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    LINKWATERS BUSINESS SERVICES LIMITED - now
    WESTMOORE WEALTH MANAGEMENT LIMITED - 2014-05-23
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -21,788 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BARBICAN BUSINESS SERVICES LIMITED - now
    Third Floor, 13 Charterhouse Square, London, London, England
    Dissolved Corporate (1 offspring)
    Officer
    2010-05-12 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTMOORE FIDUCIARY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
120 GBP2024-04-05
120 GBP2023-04-05
Current Assets
31,343 GBP2024-04-05
31,343 GBP2023-04-05
Net Current Assets/Liabilities
31,343 GBP2024-04-05
31,343 GBP2023-04-05
Total Assets Less Current Liabilities
31,463 GBP2024-04-05
31,463 GBP2023-04-05
Creditors
Amounts falling due after one year
-15,235 GBP2024-04-05
-15,235 GBP2023-04-05
Net Assets/Liabilities
16,228 GBP2024-04-05
16,228 GBP2023-04-05
Equity
16,228 GBP2024-04-05
16,228 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Related profiles found in government register
  • WESTMOORE FIDUCIARY SERVICES LIMITED
    Info
    Registered number 07251649
    29 Farm Street, London W1J 5RL
    Private Limited Company incorporated on 2010-05-12 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • WESTMOORE FIDUCIARY SERVICES LIMITED
    S
    Registered number 07251649
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    CIF 1
  • WESTMOORE FIDUCIARY SERVICES LIMITED
    S
    Registered number 07251649
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2021-10-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    WESTPAY LIMITED - 2021-10-08
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-10-18 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    WESTMOORE MAIL SERVICES LIMITED - 2019-01-14
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-27 ~ 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
  • 9
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-29 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    WESTMOORE FINANCIAL SERVICES LIMITED - 2019-02-15
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-05
    Person with significant control
    2022-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 234 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED - 2017-10-03
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    29 Farm Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,290 GBP2024-04-05
    Officer
    2023-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    WESTMOORE TRUST COMPANY LIMITED - 2013-03-11
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.