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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 4
  • 1
    Fernandes, Richard
    Individual (8 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    BENCHLEVEL PROPERTIES LIMITED
    03145504
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

237 WESTBOURNE GROVE LIMITED

Linked company numbers found in government register: 11400946, 05437367, 08078880, 05851121, 08217298, 12166821, 06216082, 07435852, 13079611, 10192450, 12239437, 16041355, 05894770, 06048721
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Debtors
1,040,875 GBP2024-12-31
1,153,984 GBP2023-12-31
Cash at bank and in hand
10,588 GBP2024-12-31
7,674 GBP2023-12-31
Current Assets
1,051,463 GBP2024-12-31
1,161,658 GBP2023-12-31
Net Current Assets/Liabilities
-4,456,071 GBP2024-12-31
-4,416,920 GBP2023-12-31
Total Assets Less Current Liabilities
1,043,929 GBP2024-12-31
1,083,080 GBP2023-12-31
Net Assets/Liabilities
812,955 GBP2024-12-31
852,106 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
692,919 GBP2024-12-31
692,919 GBP2023-12-31
Retained earnings (accumulated losses)
119,936 GBP2024-12-31
159,087 GBP2023-12-31
Equity
812,955 GBP2024-12-31
852,106 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,554 GBP2024-12-31
19,971 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
129,832 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,006,321 GBP2024-12-31
1,004,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,040,875 GBP2024-12-31
1,153,984 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,392,347 GBP2024-12-31
3,493,418 GBP2023-12-31
Corporation Tax Payable
Current
39,397 GBP2024-12-31
11,939 GBP2023-12-31
Other Creditors
Current
75,790 GBP2024-12-31
73,221 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 237 WESTBOURNE GROVE LIMITED
    Info
    Registered number 11400946
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.