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.
- 1
Asherson, Richard Donald
Born in April 1986Individual (13 offsprings)Officer2018-11-21 ~ nowOF - Director → CIF 0Mr Richard Donald Asherson
Born in April 1986Individual (13 offsprings)Person with significant control2018-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Mark Matisonn
Born in March 1975Individual (2 offsprings)Person with significant control2018-11-21 ~ 2019-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Martin Sacks
Born in February 1970Individual (1 offspring)Person with significant control2018-11-21 ~ 2019-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WESTBROOKE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11689105
WESTBROOKE HOLDINGS LIMITED
InfoMalta House Second Floor, Malta House, 36-38 Piccadilly, London W1J 0DPPRIVATE LIMITED COMPANY incorporated on 2018-11-21 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 WESTBROOKE HOLDINGS LIMITED
SRegistered number missingMalta House Second Floor, Malta House, 36-38, Piccadilly, London, England, W1J 0DPPrivate Limited CompanyCIF 1WESTBROOKE HOLDINGS LIMITED
SRegistered number 116891052nd Floor Malta House, 36-38 Piccadilly, London, Greater London, United Kingdom, W1J 0DPPrivate Limited Company in Companies House, EnglandCIF 2WESTBROOKE HOLDINGS LIMITED
SRegistered number 11689105Malta House Second Floor, Malta House, 36-38, Piccadilly, London, England, W1J 0DPCorporate in Companies House, United KingdomCIF 3
- 1
PIGEON (PEMBROKE) LIMITED
14628821Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control2023-03-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SONG CAPITAL BREWCO LTD
1364163535 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-06-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
SONG CAPITAL CASTLECO LTD
1467751835 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE - 4
SUNRISE AGGREGATOR LLP
OC450364C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-12-19 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.