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
Born in March 1967Individual (76 offsprings)Officer
2013-01-22 ~ nowOF - Director → CIF 0 - 2
15, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (4 parents, 21 offsprings)Equity (Company account)16,228 GBP2024-04-05Person with significant control 2016-04-06 ~ 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 - 3WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-1015, Hanover Square, 6th Floor, Lion Suite, London, EnglandActive Corporate (3 parents, 220 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2013-01-22 ~ nowOF - Secretary → CIF 0
Company in focus
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
Previous name
WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
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 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
SRegistered number 08369986CIF 1207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HHWESTMOORE 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, London, England, W1S 1HSIncorporated in United KingdomCIF 3
Offspring entities and appointments
Active
28
- 1207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-07-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-12-28 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 3207 Regent Street, Third Floor, Suite 8-589, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-11-07 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 4Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-03-29 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 5207 Regent Street, Third Floor, Suite 8-280, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,530 GBP2024-02-28Person with significant control 2021-02-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 6207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-22 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 7207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-29 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 859 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-07-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 9207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 10GUYANA 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 control 2021-02-01 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 1159 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 12207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Equity (Company account)133,460 GBP2024-02-28Person with significant control 2024-04-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 13207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-12-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 15207 Regent Street, Third Floor, Suite 8, London, London, EnglandActive Corporate (2 parents)Person with significant control 2023-12-20 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2023-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 16207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 17207 Regent Street, Third Floor, Suite 8-534, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-10-05 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 18Third Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 19207 Regent Street, Third Floor, Suite 8-059, London, EnglandActive Corporate (3 parents)Equity (Company account)46,242 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2059 St. Martin's Lane, Suite 8, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-11 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 21207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-12-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 22207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-12-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 23207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Person with significant control 2024-04-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 24207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-06-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 25207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-27 GBP2024-07-31Person with significant control 2021-07-08 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 26207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-10,052 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 27207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-12-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 28207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
4
- 1
ATTIX AI UK LIMITED
- nowMARKET MAKERS AI LIMITED - 2025-02-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,871 GBP2024-09-30Person with significant control 2022-09-20 ~ 2022-09-20CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 2GUYANA 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 control 2016-04-06 ~ 2020-12-05CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 3
PUREUKCA LTD
- nowPUREVISION AI LIMITED - 2021-02-25207 Regent Street, Third Floor, Suite 8, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-06-19 ~ 2024-10-24CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 4Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-827 GBP2024-02-28Person with significant control 2016-04-06 ~ 2018-02-01CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.