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 3
  • 1
    Johnsen, Stein Harald
    Director born in March 1967
    Individual (72 offsprings)
    Officer
    2011-10-28 ~ 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
    2012-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED

Previous name
WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    Info
    WESTMOORE CORPORATE DIRECTOR LIMITED - 2015-12-10
    Registered number 07827961
    207 Regent Street, Third Floor, Suite 8, London W1B 3HH
    Private Limited Company incorporated on 2011-10-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    S
    Registered number 07827961
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    CIF 1
  • WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    S
    Registered number 07827961
    59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-28 ~ now
    CIF 2 - Director → ME
  • 2
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 10 - Director → ME
  • 3
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-01 ~ dissolved
    CIF 3 - Director → ME
  • 4
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-27 ~ now
    CIF 4 - Director → ME
  • 5
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 12 - Director → ME
  • 6
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,052 GBP2023-05-31
    Officer
    2013-05-10 ~ now
    CIF 1 - Director → ME
  • 7
    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
    Officer
    2013-05-30 ~ now
    CIF 6 - Director → ME
  • 8
    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
    Officer
    2013-05-30 ~ now
    CIF 5 - Director → ME
  • 9
    29 Farm Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Officer
    2012-10-22 ~ now
    CIF 7 - Director → ME
  • 10
    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
    Officer
    2011-11-01 ~ now
    CIF 8 - Director → ME
Ceased 2
  • 1
    WESTMOORE WEALTH MANAGEMENT GROUP LIMITED - 2018-10-10
    WESTMOORE WEALTH MANAGEMENT LIMITED - 2014-05-23
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -21,788 GBP2017-10-31
    Officer
    2012-10-29 ~ 2018-10-11
    CIF 9 - Director → ME
  • 2
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -827 GBP2024-02-28
    Officer
    2014-02-14 ~ 2015-10-05
    CIF 11 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.