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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 2
  • 1
    Morgan, Ronnie Albert
    Born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,580,030 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tiroche, Molly Felice
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Morgan, Leslie
    Pharmacist born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Leslie Morgan
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Levene, Nelly
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Gleen, Carmen
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-08-05
    OF - Director → CIF 0
    Gleen, Carmen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2019-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST LODGE CAPITAL LIMITED

Previous names
DURBIN GROUP LIMITED - 2015-12-14
DURBIN UK LIMITED - 2015-12-14
DURBIN GROUP PLC - 2019-08-09
WEST LODGE CAPITAL PLC - 2019-08-28
MORGAN CAPITAL LONDON PLC - 2019-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,733 GBP2024-11-30
19,931 GBP2023-11-30
Fixed Assets - Investments
4 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
13,737 GBP2024-11-30
19,933 GBP2023-11-30
Debtors
4,138,792 GBP2024-11-30
3,726,432 GBP2023-11-30
Cash at bank and in hand
3,504 GBP2024-11-30
404,292 GBP2023-11-30
Current Assets
4,142,296 GBP2024-11-30
4,130,724 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-139,251 GBP2024-11-30
-47,902 GBP2023-11-30
Net Current Assets/Liabilities
4,003,045 GBP2024-11-30
4,082,822 GBP2023-11-30
Total Assets Less Current Liabilities
4,016,782 GBP2024-11-30
4,102,755 GBP2023-11-30
Net Assets/Liabilities
3,996,396 GBP2024-11-30
4,079,838 GBP2023-11-30
Equity
Called up share capital
50,001 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,946,395 GBP2024-11-30
4,029,838 GBP2023-11-30
Equity
3,996,396 GBP2024-11-30
4,079,838 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
595 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
26,575 GBP2024-11-30
26,575 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
27,170 GBP2024-11-30
26,575 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
13,288 GBP2024-11-30
6,644 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,437 GBP2024-11-30
6,644 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
6,644 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,793 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
446 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
13,287 GBP2024-11-30
19,931 GBP2023-11-30
Investments in group undertakings and participating interests
4 GBP2024-11-30
2 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,138,792 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
3,726,432 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,138,792 GBP2024-11-30
3,726,432 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
2,531 GBP2024-11-30
2,252 GBP2023-11-30
Trade Creditors/Trade Payables
Current
318 GBP2024-11-30
4,576 GBP2023-11-30
Amounts owed to group undertakings
Current
13,225 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,557 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
118,021 GBP2024-11-30
26,074 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,599 GBP2024-11-30
15,000 GBP2023-11-30
Creditors
Current
139,251 GBP2024-11-30
47,902 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
20,386 GBP2024-11-30
22,917 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,088 GBP2024-11-30
5,089 GBP2023-11-30
Minimum gross finance lease payments owing
27,720 GBP2024-11-30
32,810 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
22,917 GBP2024-11-30
25,169 GBP2023-11-30
Related profiles found in government register
  • WEST LODGE CAPITAL LIMITED
    Info
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    DURBIN GROUP PLC - 2015-12-14
    WEST LODGE CAPITAL PLC - 2015-12-14
    MORGAN CAPITAL LONDON PLC - 2015-12-14
    Registered number 09288651
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • WEST LODGE CAPITAL LIMITED
    S
    Registered number missing
    icon of address5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Private Company Limited By Shares
    CIF 1
  • WEST LODGE CAPITAL LIMITED
    S
    Registered number 09288651
    icon of address5 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 6
  • 1
    icon of addressC/o Hilton Consulting Kensal Road, Canalot Studios, 222, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,028 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of address5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,204 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,994 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • FONTLEA LIMITED - 1998-12-11
    DURBIN HOLDINGS LIMITED - 2000-05-10
    icon of address6th 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
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.