logo
explain how to read the page

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
    Johnsen, Stein Harald
    Born in March 1967
    Individual (89 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Mr Stein Harald Johnsen
    Born in March 1967
    Individual (89 offsprings)
    Person with significant control
    2018-07-11 ~ 2020-08-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    WESTMOORE COMPANY SECRETARY (UK) LIMITED
    - now 07828089
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10 07828089
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 298 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    WESTMOORE WEALTH SOLUTIONS LIMITED
    - now 12355900
    WESTMOORE WEALTH LIMITED - 2024-10-18 12355900
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BARBICAN BUSINESS SERVICES LIMITED - now 05893980
    WESTMOORE CORPORATE SERVICES LIMITED
    - 2011-06-22 05893980
    Third Floor, 13 Charterhouse Square, London, London, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2010-05-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    - now 07827961
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10 07827961
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 6
    LINKWATERS BUSINESS SERVICES LIMITED - now
    WESTMOORE WEALTH MANAGEMENT GROUP LIMITED
    - 2018-10-10 08272141
    WESTMOORE WEALTH MANAGEMENT LIMITED - 2014-05-23
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
parent relation
Company in focus

WESTMOORE FIDUCIARY SERVICES LIMITED

Period: 2010-05-12 ~ now
Company number: 07251649
Registered name
WESTMOORE FIDUCIARY SERVICES LIMITED - now
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
    15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WESTMOORE FIDUCIARY SERVICES LIMITED
    S
    Registered number 07251649
    15, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HS
    CIF 1
  • WESTMOORE FIDUCIARY SERVICES LIMITED
    S
    Registered number 07251649
    15, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ALBION FOREX LIMITED
    16015097
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GETCO COMPANY SECRETARY LIMITED
    14617473
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2023-01-26 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    GETCO CORPORATE HOLDINGS LIMITED
    14617472
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    GETCO INCORPORATION SERVICES LIMITED
    13668228
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    GETCO PAYMENT SERVICES LIMITED
    - now 10434665
    WESTPAY LIMITED
    - 2021-10-08 10434665
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    HANOVER PRIVATE INVESTMENTS LIMITED
    16934996
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-30 ~ 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
  • 7
    MANAGED COMPANY SECRETARY LIMITED
    13470000
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-06-22 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    ONLINE POSTBOX LIMITED
    - now 10745253
    WESTMOORE MAIL SERVICES LIMITED
    - 2019-01-14 10745253
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    OVERSEAS COMPANY SECRETARY LIMITED
    12486871
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 10
    SCM TRADING COMPANY LIMITED
    10302946
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    TRAFALGAR PRIVATE INVESTMENTS LIMITED
    14697650
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    VIKING TRADE & CONSULTING SERVICES LIMITED
    13496978
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    WESTMAIL LIMITED
    14878556
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
    - now 09913679
    WESTMOORE FINANCIAL SERVICES LIMITED - 2019-02-15
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 15
    WESTMOORE COMPANY SECRETARY (UK) LIMITED
    - now 07828089
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    WESTMOORE COMPANY STORE LIMITED
    - now 07828058
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED
    - 2017-10-03 07828058 06706284
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 17
    WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    - now 07827961
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 18
    WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    - now 08369986
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 19
    WESTMOORE MONEY LIMITED
    - now 16024022
    WESTMOORE PAY LIMITED
    - 2026-03-11 16024022
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 20
    WESTMOORE PRIVATE CLIENTS LLP
    OC365842 07822249
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    WESTMOORE TAX AND TRUST COMPANY LIMITED
    15695972
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 22
    WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED
    - now 07252380
    WESTMOORE TRUST COMPANY LIMITED - 2013-03-11
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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