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 7
  • 1
    Ms Caroline Olivier
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more 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 - 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
  • 2
    Mr Colin Douglas Moore
    Born in February 1965
    Individual (14 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 - 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
  • 3
    Owen, David Jonathan
    Chartered Accountant born in April 1992
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Scudeletti, Matteo
    Investment Manager 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 - Ownership of shares – 75% or more 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 - 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
  • 5
    Mr Alvin Pollack
    Born in June 1936
    Individual (2 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more 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 - 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
  • 6
    Lewin, Sascha Mark
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Bonner, Christopher
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Magnus, Philip Yorke Uri
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Mr Carlos German Cordero Gonzalez
    Born in January 1949
    Individual (1 offspring)
    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
  • 3
    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
  • 4
    Mr Sascha Mark Lewin
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-05-05
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Anibal Jorge Galindo Navarro
    Born in January 1955
    Individual
    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
  • 6
    Mr Jaime Eduardo Aleman Healy
    Born in November 1953
    Individual (2 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
parent relation
Company in focus

WESTMINSTER MEARD STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
29,000,000 GBP2024-03-31
34,100,000 GBP2023-03-31
Fixed Assets
29,000,000 GBP2024-03-31
34,100,000 GBP2023-03-31
Debtors
Non-current
208,835 GBP2024-03-31
1,144,832 GBP2023-03-31
Current
775,959 GBP2024-03-31
800,106 GBP2023-03-31
Cash at bank and in hand
1,504,436 GBP2024-03-31
1,257,517 GBP2023-03-31
Current Assets
2,489,230 GBP2024-03-31
3,202,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,936,687 GBP2024-03-31
-11,419,975 GBP2023-03-31
Net Current Assets/Liabilities
-9,447,457 GBP2024-03-31
-8,217,520 GBP2023-03-31
Total Assets Less Current Liabilities
19,552,543 GBP2024-03-31
25,882,480 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,606,000 GBP2024-03-31
-16,111,000 GBP2023-03-31
Net Assets/Liabilities
1,447,246 GBP2024-03-31
6,997,183 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Revaluation reserve
4,497,892 GBP2024-03-31
8,322,892 GBP2023-03-31
Retained earnings (accumulated losses)
-5,050,646 GBP2024-03-31
-3,325,709 GBP2023-03-31
Equity
1,447,246 GBP2024-03-31
6,997,183 GBP2023-03-31
Other Remaining Borrowings
Current
1,320,000 GBP2024-03-31
1,320,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,794 GBP2024-03-31
23,266 GBP2023-03-31
Taxation/Social Security Payable
Current
11,231 GBP2024-03-31
66,710 GBP2023-03-31
Other Creditors
Current
10,075,000 GBP2024-03-31
9,575,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
478,662 GBP2024-03-31
434,999 GBP2023-03-31
Creditors
Current
11,936,687 GBP2024-03-31
11,419,975 GBP2023-03-31
Bank Borrowings
Non-current
16,404,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Other Creditors
Non-current
202,000 GBP2024-03-31
111,000 GBP2023-03-31
Creditors
Non-current
16,606,000 GBP2024-03-31
16,111,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
16,404,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Total Borrowings
17,724,000 GBP2024-03-31
17,320,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,499,297 GBP2024-03-31
-2,774,297 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,275,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,499,297 GBP2024-03-31
-2,774,297 GBP2023-03-31
  • WESTMINSTER MEARD STREET LIMITED
    Info
    Registered number 10445978
    8 Richmond Mews, London W1D 3DH
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.