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
  • Beare, Derrick
    Company Director born in June 1961
    Individual (30 offsprings)
    Officer
    2018-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Tugendhaft, David
    Company Director born in December 1978
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Harris, Nigel Barnett
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Boyd, Ari Jason
    Company Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
parent relation
Company in focus

WESTBOURNE NEW HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
85 GBP2021-12-31
Debtors
0 GBP2022-12-31
752,222 GBP2021-12-31
Cash at bank and in hand
100,685 GBP2022-12-31
0 GBP2021-12-31
Current Assets
100,685 GBP2022-12-31
752,222 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,488,422 GBP2022-12-31
-764,756 GBP2021-12-31
Net Current Assets/Liabilities
-1,387,737 GBP2022-12-31
-12,534 GBP2021-12-31
Total Assets Less Current Liabilities
-1,387,737 GBP2022-12-31
-12,449 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-1,387,747 GBP2022-12-31
-12,459 GBP2021-12-31
Equity
-1,387,737 GBP2022-12-31
-12,449 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
85 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
752,222 GBP2021-12-31
Other Creditors
Current
1,488,422 GBP2022-12-31
764,756 GBP2021-12-31

Related profiles found in government register
  • WESTBOURNE NEW HOLDCO LIMITED
    Info
    Registered number 11133952
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-01-04 and dissolved on 2023-08-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • WESTBOURNE NEW HOLDCO LIMITED
    S
    Registered number 11133952
    4/6, Canfield Place, London, United Kingdom, NW6 3BT
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543,774 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.