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
    Senior Adviser born in March 1967
    Individual (72 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    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
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    207, Regent Street, Third Floor, 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 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 GBP2023-12-31
100 GBP2022-12-31
Current Assets
204 GBP2023-12-31
Net Current Assets/Liabilities
204 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
304 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
-204 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    Info
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    Registered number 08369986
    207 Regent Street, Third Floor, Suite 8, London W1B 3HH
    Private Limited Company incorporated on 2013-01-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    S
    Registered number 08369986
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    CIF 1
  • WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    S
    Registered number 0836998
    59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    S
    Registered number 08369986
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    207 Regent Street, Third Floor, Suite 8-589, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    207 Regent Street, Third Floor, Suite 8-280, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,530 GBP2024-02-28
    Person with significant control
    2021-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    GUYANA HOLDING LIMITED - 2014-09-01
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,608 GBP2022-06-30
    Person with significant control
    2021-02-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,460 GBP2024-02-28
    Person with significant control
    2024-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    207 Regent Street, Third Floor, Suite 8, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    207 Regent Street, Third Floor, Suite 8-534, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    207 Regent Street, Third Floor, Suite 8-059, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,242 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 25
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27 GBP2023-07-31
    Person with significant control
    2021-07-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,052 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 28
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MARKET MAKERS AI LIMITED - 2025-02-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -985,925 GBP2023-09-30
    Person with significant control
    2022-09-20 ~ 2022-09-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    GUYANA HOLDING LIMITED - 2014-09-01
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,608 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-05
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    PUREVISION AI LIMITED - 2021-02-25
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-06-19 ~ 2024-10-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -827 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.