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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
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

173 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,230,000 GBP2024-12-31
2,230,000 GBP2023-12-31
Debtors
287,511 GBP2024-12-31
172,693 GBP2023-12-31
Cash at bank and in hand
2,285 GBP2024-12-31
2 GBP2023-12-31
Current Assets
289,796 GBP2024-12-31
172,695 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,835,661 GBP2023-12-31
Net Current Assets/Liabilities
-1,590,844 GBP2024-12-31
-1,662,966 GBP2023-12-31
Total Assets Less Current Liabilities
639,156 GBP2024-12-31
567,034 GBP2023-12-31
Net Assets/Liabilities
559,664 GBP2024-12-31
487,542 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
459,994 GBP2024-12-31
459,994 GBP2023-12-31
Retained earnings (accumulated losses)
99,570 GBP2024-12-31
27,448 GBP2023-12-31
Equity
559,664 GBP2024-12-31
487,542 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,230,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
8,245 GBP2023-12-31
Amounts Owed By Related Parties
286,511 GBP2024-12-31
Current
164,448 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
287,511 GBP2024-12-31
Current, Amounts falling due within one year
172,693 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,323,330 GBP2023-12-31
Amounts owed to group undertakings
Current
1,763,598 GBP2024-12-31
407,235 GBP2023-12-31
Corporation Tax Payable
Current
25,542 GBP2024-12-31
4,199 GBP2023-12-31
Other Creditors
Current
91,500 GBP2024-12-31
100,897 GBP2023-12-31
Creditors
Current
1,880,640 GBP2024-12-31
1,835,661 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 173 WESTBOURNE GROVE LIMITED
    Info
    Registered number 08217298
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.