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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Carlos German Cordero Gonzalez
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2018-12-27 ~ 2023-10-18
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Owen, David Jonathan
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Scudeletti, Matteo
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Matteo Scudeletti
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Colin Douglas Moore
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Bonner, Christopher
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Ms Caroline Olivier
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Anibal Jorge Galindo Navarro
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2018-12-27 ~ 2023-10-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Magnus, Philip Yorke Uri
    Individual (19 offsprings)
    Officer
    2018-04-27 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 9
    Mr Alvin Pollack
    Born in June 1936
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr Alvin Hugo Pollack
    Born in June 1936
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-12-27
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Jaime Eduardo Aleman Healy
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2018-12-27 ~ 2023-10-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Lewin, Sascha Mark
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Mr Sascha Mark Lewin
    Born in June 1973
    Individual (13 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-05-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WESTMINSTER MEARD STREET LIMITED

Period: 2016-10-26 ~ now
Company number: 10445978
Registered name
WESTMINSTER MEARD STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Investment Property
27,085,546 GBP2025-03-31
29,000,000 GBP2024-03-31
Fixed Assets
27,085,546 GBP2025-03-31
29,000,000 GBP2024-03-31
Debtors
Non-current
121,428 GBP2025-03-31
208,835 GBP2024-03-31
Debtors
1,367,741 GBP2025-03-31
775,959 GBP2024-03-31
Cash at bank and in hand
1,421,831 GBP2025-03-31
1,504,436 GBP2024-03-31
Current Assets
2,911,000 GBP2025-03-31
2,489,230 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,048,843 GBP2025-03-31
Net Current Assets/Liabilities
-11,137,843 GBP2025-03-31
-9,447,457 GBP2024-03-31
Total Assets Less Current Liabilities
15,947,703 GBP2025-03-31
19,552,543 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,874,700 GBP2025-03-31
Net Assets/Liabilities
-1,852,687 GBP2025-03-31
1,447,246 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Revaluation reserve
2,777,073 GBP2025-03-31
4,497,892 GBP2024-03-31
Retained earnings (accumulated losses)
-6,629,760 GBP2025-03-31
-5,050,646 GBP2024-03-31
Equity
-1,852,687 GBP2025-03-31
1,447,246 GBP2024-03-31
Other Debtors
Non-current
121,428 GBP2025-03-31
208,835 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
222,245 GBP2025-03-31
32,442 GBP2024-03-31
Other Debtors
Current
525,000 GBP2025-03-31
500,000 GBP2024-03-31
Called-up share capital (not paid)
Current
193,271 GBP2025-03-31
Prepayments/Accrued Income
Current
427,225 GBP2025-03-31
243,517 GBP2024-03-31
Debtors
Current
1,489,169 GBP2025-03-31
984,794 GBP2024-03-31
Amounts owed to group undertakings
Current
1,320,000 GBP2025-03-31
1,320,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
667,826 GBP2025-03-31
51,794 GBP2024-03-31
Taxation/Social Security Payable
Current
69,303 GBP2025-03-31
11,231 GBP2024-03-31
Other Creditors
Current
10,600,000 GBP2025-03-31
10,075,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,391,714 GBP2025-03-31
478,662 GBP2024-03-31
Creditors
Current
14,048,843 GBP2025-03-31
11,936,687 GBP2024-03-31
Bank Borrowings
Non-current
16,560,000 GBP2025-03-31
16,404,000 GBP2024-03-31
Other Creditors
Non-current
314,700 GBP2025-03-31
202,000 GBP2024-03-31
Creditors
Non-current
16,874,700 GBP2025-03-31
16,606,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
16,560,000 GBP2025-03-31
Between two and five year, Non-current
16,404,000 GBP2024-03-31
Total Borrowings
17,880,000 GBP2025-03-31
17,724,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
925,690 GBP2025-03-31
1,499,297 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
573,607 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
925,690 GBP2025-03-31
1,499,297 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-31
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • WESTMINSTER MEARD STREET LIMITED
    Info
    Registered number 10445978
    8 Richmond Mews, London W1D 3DH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-26 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.