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.
- 1
Johnsen, Stein Harald
Director born in March 1967Individual (72 offsprings)Officer
2011-10-25 ~ nowOF - Director → CIF 0 - 2WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
59, St. Martin's Lane, Suite 8, London, EnglandActive Corporate (3 parents, 234 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2012-07-20 ~ nowOF - Secretary → CIF 0 - 359, St. Martin's Lane, Suite 8, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- Third Floor, 207 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,290 GBP2024-04-05Person with significant control2016-04-06 ~ 2017-01-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WARNFORD CAPITAL LIMITED
Previous names
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
WARNFORD CAPITAL LIMITED
InfoWESTMOORE FAMILY OFFICE SERVICES LIMITED - 2017-01-06WESTMOORE PRIVATE CLIENTS (UK) LIMITED - 2014-11-10Registered number 07822249207 Regent Street, Suite 8, Third Floor, London W1B 3HHPrivate Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0WESTMOORE FAMILY OFFICE SERVICES LIMITED
SRegistered number 07822249Third Floor, 207 Regent Street, London, England, W1B 3HHENGLANDCIF 1
- Not found in our database.
- 29 Farm Street, London, EnglandActive Corporate (3 parents)Equity (Company account)13,290 GBP2024-04-05Officer 2014-06-01 ~ 2015-12-10CIF 1 - LLP Designated Member → ME
