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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Johnsen, Stein Harald
Born in March 1967Individual (89 offsprings)Officer2013-01-22 ~ nowOF - Director → CIF 0 - 2WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10 0782808915, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents, 297 offsprings)Equity (Company account)100 GBP2024-12-31Officer2013-01-22 ~ nowOF - Secretary → CIF 0
- 3
WESTMOORE FIDUCIARY SERVICES LIMITED
0725164915, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (6 parents, 22 offsprings)Equity (Company account)16,228 GBP2024-04-05Person with significant control2016-04-06 ~ 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
Company in focus
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
Company number: 08369986
Registered names
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED - now
WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
Standard Industrial Classification
70221 - Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
204 GBP2024-12-31
204 GBP2023-12-31
Net Current Assets/Liabilities
204 GBP2024-12-31
204 GBP2023-12-31
Total Assets Less Current Liabilities
304 GBP2024-12-31
304 GBP2023-12-31
Creditors
Amounts falling due after one year
-204 GBP2024-12-31
-204 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
InfoWESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10Registered number 08369986207 Regent Street, Third Floor, Suite 8, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
SRegistered number 08369986207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HHCIF 1WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
SRegistered number 083699859, St. Martin's Lane, Suite 8, London, England, WC2N 4JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
SRegistered number 0836998615, Hanover Square, 6th Floor, Lion Suite, Lion, England, W1S 1HSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
33
- 1
AIDA SHIPPING LIMITED
15027774207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2023-07-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
ANGEL CAPITAL LIMITED
11126055207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control2017-12-28 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 3ATTIX AI UK LIMITED - now
MARKET MAKERS AI LIMITED
- 2025-02-03 14363615167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-8,871 GBP2024-09-30Person with significant control2022-09-20 ~ 2022-09-20CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 4
BETONSKILLS LIMITED
15267179207 Regent Street, Third Floor, Suite 8-589, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-07 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 5
BJB WEST LIMITED
11283233Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-29 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 6
BLACKROCK IMG LIMITED
13180866207 Regent Street, Third Floor, Suite 8-280, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,530 GBP2024-02-28Person with significant control2021-02-04 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 7
BRADSHAW DESIGN SERVICES LIMITED
15368213207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-12-22 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 8
CARRINGTON PRIVATE INVESTMENTS LIMITED
15689710207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 9
CLASSIC DESIGN FURN LIMITED
1350012659 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 10
CORNHILL TRADING COMPANY LIMITED
09932491207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 11GUYANA HOLDING LIMITED - 2014-09-01207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-4,608 GBP2024-06-30Person with significant control2021-02-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-05CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 12
ETERNAL FLAME INVESTMENTS LIMITED
0789106259 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 13
GEDEON LIMITED
13941210207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (5 parents)Equity (Company account)133,460 GBP2024-02-28Person with significant control2024-04-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 14
GRAFTON CONSULTING LIMITED
15694116207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15
HANOVER INTERNATIONAL SERVICES LIMITED
1700246515 Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 16
KAVIMPEX LIMITED
10541957207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-12-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 17
KENSINGTON INTERNATIONAL SERVICES LLP
OC450397207 Regent Street, Third Floor, Suite 8, London, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2023-12-20 ~ nowCIF 1 - LLP Designated Member → ME - 18
LASTANA LIMITED
08826392207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 19
LUZERN WEALTH MANAGEMENT LIMITED
15067242207 Regent Street, Third Floor, Suite 8-534, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-05 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE - 20
MAINSTREAM INVESTMENTS LIMITED
07894349Third Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 21
NORTH SEA CONSULTING LIMITED
SC87729748 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2026-01-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 22
OPLOGISTICS LIMITED
08375026207 Regent Street, Third Floor, Suite 8-059, London, EnglandActive Corporate (3 parents)Equity (Company account)46,242 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 23
PUREVISION AI LIMITED
- 2021-02-25 12683465207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-06-19 ~ 2024-10-24CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 24
RELCOM MARKETING LIMITED
1259280059 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-11 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 25
RIVEN INVESTMENTS LIMITED
10541732207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2016-12-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 26
RIVEN TRADING LIMITED
10541945207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-12-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 27
SCANDINAVIAN PRIVATE EQUITY LIMITED
15638664207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 28
ST MARTIN TRADING COMPANY LIMITED
13449468207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2021-06-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 29
THE POCKWOOD SPECIALTY SERVICES LTD
13500606207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-27 GBP2024-07-31Person with significant control2021-07-08 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 30207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-10,052 GBP2024-05-31Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 31
WECOS INVESTMENT COMPANY LIMITED
11095384207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control2017-12-04 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 32
WENGER INVESTMENTS LIMITED
08895433Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-827 GBP2024-02-28Person with significant control2016-04-06 ~ 2018-02-01CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 33
WRS INVESTMENT COMPANY LIMITED
09932448207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.