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 3
  • 1
    Luck, David
    Director - Chief Executive Off born in March 1983
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hart, Alan
    Chief Financial Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    127 Westbourne Studios, 242 Acklam Road, Kensington, London
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WESTBOURNE 4 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • WESTBOURNE 4 LIMITED
    Info
    Registered number 10515858
    70 Capital On Tap, Fourth Floor, 70 Wilson Street, London EC2A 2DB
    Private Limited Company incorporated on 2016-12-07 and dissolved on 2021-12-21 (5 years). The company status is Dissolved.
    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.