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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
  • 2
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
  • 4
    JADETIME LIMITED - 2001-05-23
    2, Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    16,472,521 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2022-07-01
    OF - secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Individual (120 offsprings)
    Officer
    2012-05-22 ~ 2013-06-05
    OF - secretary → CIF 0
parent relation
Company in focus

181 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
974,387 GBP2015-12-31
974,867 GBP2014-12-31
Current liabilities
-377,511 GBP2015-12-31
-377,991 GBP2014-12-31
Total Assets Less Current Liabilities
596,876 GBP2015-12-31
596,876 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
596,776 GBP2015-12-31
596,776 GBP2014-12-31
Shareholder's fund
596,876 GBP2015-12-31
596,876 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • 181 WESTBOURNE GROVE LIMITED
    Info
    Registered number 08078880
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-05-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.