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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 1
  • Kumar, Manisha
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Mrs Manisha Kumar
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rama, Perparim
    Director/Architectural Designer born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Perparim Rama
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
Investment Property
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Debtors
640 GBP2024-09-30
Cash at bank and in hand
26,475 GBP2024-09-30
11,178 GBP2023-09-30
Current Assets
27,115 GBP2024-09-30
11,178 GBP2023-09-30
Net Current Assets/Liabilities
26,558 GBP2024-09-30
1,228 GBP2023-09-30
Total Assets Less Current Liabilities
1,126,558 GBP2024-09-30
1,101,228 GBP2023-09-30
Net Assets/Liabilities
85,253 GBP2024-09-30
62,786 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,010 GBP2024-09-30
18,010 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,010 GBP2024-09-30
18,010 GBP2023-09-30
Investment Property - Fair Value Model
1,100,000 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
640 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
557 GBP2024-09-30
1,480 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,470 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
288,223 GBP2024-09-30
285,320 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
722,993 GBP2024-09-30
723,033 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 126A WESTBOURNE GROVE LIMITED
    Info
    Registered number 10403153
    icon of addressC/o Solid Ltd , Eagle House, 163 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2016-09-30 (9 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.