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 1
  • Kumar, Manisha
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mrs Manisha Kumar
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rama, Perparim
    Director/Architectural Designer born in January 1976
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Perparim Rama
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Roland Hinterkoerner
    Born in February 1964
    Individual
    Person with significant control
    2016-09-30 ~ 2020-03-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

126A WESTBOURNE GROVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
601 GBP2022-09-30
Investment Property
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Fixed Assets
1,100,000 GBP2023-09-30
1,100,601 GBP2022-09-30
Cash at bank and in hand
11,178 GBP2023-09-30
13,344 GBP2022-09-30
Net Current Assets/Liabilities
1,228 GBP2023-09-30
-1,473 GBP2022-09-30
Total Assets Less Current Liabilities
1,101,228 GBP2023-09-30
1,099,128 GBP2022-09-30
Net Assets/Liabilities
62,786 GBP2023-09-30
55,187 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,010 GBP2023-09-30
18,010 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,010 GBP2023-09-30
17,409 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
601 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
601 GBP2022-09-30
Investment Property - Fair Value Model
1,100,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,480 GBP2023-09-30
6,347 GBP2022-09-30
Other Creditors
Amounts falling due within one year
8,470 GBP2023-09-30
8,470 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
285,320 GBP2023-09-30
345,320 GBP2022-09-30
Loans received from directors
Amounts falling due after one year
723,033 GBP2023-09-30
668,532 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 126A WESTBOURNE GROVE LIMITED
    Info
    Registered number 10403153
    C/o Solid Ltd , Eagle House, 163 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2016-09-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.