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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 4
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 4
    JADETIME LIMITED - 2001-05-23
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

222-224 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
11,250,000 GBP2024-12-31
10,350,000 GBP2023-12-31
Debtors
535,375 GBP2024-12-31
435,252 GBP2023-12-31
Cash at bank and in hand
24,817 GBP2024-12-31
59,759 GBP2023-12-31
Current Assets
560,192 GBP2024-12-31
495,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,878,473 GBP2024-12-31
-8,980,359 GBP2023-12-31
Net Current Assets/Liabilities
-8,318,281 GBP2024-12-31
-8,485,348 GBP2023-12-31
Total Assets Less Current Liabilities
2,931,719 GBP2024-12-31
1,864,652 GBP2023-12-31
Net Assets/Liabilities
1,708,508 GBP2024-12-31
866,441 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
445,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,263,408 GBP2024-12-31
866,341 GBP2023-12-31
Equity
1,708,508 GBP2024-12-31
866,441 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
11,250,000 GBP2024-12-31
10,350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
139,588 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
250,000 GBP2024-12-31
Current
250,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
145,787 GBP2024-12-31
184,252 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
535,375 GBP2024-12-31
435,252 GBP2023-12-31
Amounts owed to group undertakings
Current
8,673,354 GBP2024-12-31
8,959,298 GBP2023-12-31
Corporation Tax Payable
Current
55,689 GBP2024-12-31
11,389 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,978 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
125,452 GBP2024-12-31
9,672 GBP2023-12-31
Creditors
Current
8,878,473 GBP2024-12-31
8,980,359 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 222-224 WESTBOURNE GROVE LIMITED
    Info
    Registered number 10192450
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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