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 2
  • 1
    Morgan, Ronnie Albert
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,580,030 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ 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
Ceased 4
  • 1
    Morgan, Leslie
    Pharmacist born in January 1954
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Leslie Morgan
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-09-15 ~ 2020-03-09
    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
  • 2
    Levene, Nelly
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Gleen, Carmen
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-08-05
    OF - Director → CIF 0
    Gleen, Carmen
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 4
    Tiroche, Molly Felice
    Director born in November 1992
    Individual
    Officer
    2019-07-05 ~ 2023-11-27
    OF - Director → CIF 0
parent relation
Company in focus

WEST LODGE CAPITAL LIMITED

Previous names
WEST LODGE CAPITAL PLC - 2019-08-28
MORGAN CAPITAL LONDON PLC - 2019-08-15
DURBIN GROUP PLC - 2019-08-09
DURBIN GROUP LIMITED - 2015-12-14
DURBIN UK LIMITED - 2015-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
19,931 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
19,933 GBP2023-11-30
2 GBP2022-11-30
Debtors
3,726,432 GBP2023-11-30
3,774,741 GBP2022-11-30
Cash at bank and in hand
404,292 GBP2023-11-30
358,739 GBP2022-11-30
Current Assets
4,130,724 GBP2023-11-30
4,133,480 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-47,902 GBP2023-11-30
-36,782 GBP2022-11-30
Net Current Assets/Liabilities
4,082,822 GBP2023-11-30
4,096,698 GBP2022-11-30
Total Assets Less Current Liabilities
4,102,755 GBP2023-11-30
4,096,700 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-22,917 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
4,079,838 GBP2023-11-30
4,096,700 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
4,029,838 GBP2023-11-30
4,046,700 GBP2022-11-30
Equity
4,079,838 GBP2023-11-30
4,096,700 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,575 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,644 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,644 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
19,931 GBP2023-11-30
0 GBP2022-11-30
Investments in group undertakings and participating interests
2 GBP2023-11-30
2 GBP2022-11-30
Other Debtors
Current
3,726,432 GBP2023-11-30
3,774,741 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
2,252 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,576 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
26,074 GBP2023-11-30
16,782 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-11-30
20,000 GBP2022-11-30
Creditors
Current
47,902 GBP2023-11-30
36,782 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
22,917 GBP2023-11-30
0 GBP2022-11-30
Related profiles found in government register
  • WEST LODGE CAPITAL LIMITED
    Info
    WEST LODGE CAPITAL PLC - 2019-08-28
    MORGAN CAPITAL LONDON PLC - 2019-08-15
    DURBIN GROUP PLC - 2019-08-09
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    Registered number 09288651
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WEST LODGE CAPITAL LIMITED
    S
    Registered number missing
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Private Company Limited By Shares
    CIF 1
  • WEST LODGE CAPITAL LIMITED
    S
    Registered number 09288651
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    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
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,610 GBP2023-11-30
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,641 GBP2023-11-30
    Person with significant control
    2021-01-22 ~ 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
  • 5
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    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
Ceased 1
  • DURBIN HOLDINGS LIMITED - 2000-05-10
    FONTLEA LIMITED - 1998-12-11
    6th Floor One London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,315,406 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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

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