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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 3
  • 1
    Lewin, Sascha Mark
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Sascha Mark Lewin
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bonner, Christopher
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Andrew Raymond
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Haines
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Magnus, Philip Yorke Uri
    Finance Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

W REAL ESTATE LTD

Previous name
WESTMINSTER REAL ESTATE LIMITED - 2018-10-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
24,639 GBP2024-03-31
21,730 GBP2023-03-31
Fixed Assets - Investments
102,302 GBP2024-03-31
102,302 GBP2023-03-31
Fixed Assets
126,941 GBP2024-03-31
124,032 GBP2023-03-31
Debtors
Current
1,208,278 GBP2024-03-31
984,974 GBP2023-03-31
Cash at bank and in hand
267,842 GBP2024-03-31
469,533 GBP2023-03-31
Current Assets
1,476,120 GBP2024-03-31
1,454,507 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-147,510 GBP2024-03-31
Net Current Assets/Liabilities
1,328,610 GBP2024-03-31
1,318,173 GBP2023-03-31
Net Assets/Liabilities
1,455,551 GBP2024-03-31
1,442,205 GBP2023-03-31
Equity
Called up share capital
544 GBP2024-03-31
530 GBP2023-03-31
Retained earnings (accumulated losses)
1,455,007 GBP2024-03-31
1,441,675 GBP2023-03-31
Equity
1,455,551 GBP2024-03-31
1,442,205 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,402 GBP2024-03-31
87,402 GBP2023-03-31
Office equipment
75,022 GBP2024-03-31
69,298 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
162,424 GBP2024-03-31
156,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
85,042 GBP2023-03-31
Office equipment
49,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,515 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,557 GBP2024-03-31
Office equipment
51,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,785 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
845 GBP2024-03-31
2,360 GBP2023-03-31
Office equipment
23,794 GBP2024-03-31
19,370 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
298,000 GBP2024-03-31
430,930 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
69,955 GBP2024-03-31
80,435 GBP2023-03-31
Other Debtors
Current
13,053 GBP2024-03-31
8,122 GBP2023-03-31
Prepayments/Accrued Income
Current
407,560 GBP2024-03-31
42,164 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
77,409 GBP2024-03-31
98,682 GBP2023-03-31
Other Remaining Borrowings
Current
3,152 GBP2024-03-31
5,661 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,700 GBP2024-03-31
3,377 GBP2023-03-31
Taxation/Social Security Payable
Current
39,258 GBP2024-03-31
122,796 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2024-03-31
4,500 GBP2023-03-31
Creditors
Current
147,510 GBP2024-03-31
136,334 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
82023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
52023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • W REAL ESTATE LTD
    Info
    WESTMINSTER REAL ESTATE LIMITED - 2018-10-11
    Registered number 08477333
    icon of address8 Richmond Mews, London W1D 3DH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • W REAL ESTATE LTD
    S
    Registered number 08477333
    icon of address8, Richmond Mews, London, England, W1D 3DH
    Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Richmond Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,653 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Richmond Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.