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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 2
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    2019-10-02 ~ 2019-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

196 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
624,388 GBP2024-03-31
875,815 GBP2023-03-31
Cash at bank and in hand
4,453 GBP2024-03-31
29,311 GBP2023-03-31
Current Assets
628,841 GBP2024-03-31
905,126 GBP2023-03-31
Net Current Assets/Liabilities
509,110 GBP2024-03-31
509,110 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
509,010 GBP2024-03-31
509,010 GBP2023-03-31
Equity
509,110 GBP2024-03-31
509,110 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
624,388 GBP2024-03-31
875,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
250,000 GBP2023-03-31
Corporation Tax Payable
Current
119,731 GBP2024-03-31
119,731 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
26,285 GBP2023-03-31
Creditors
Current
119,731 GBP2024-03-31
396,016 GBP2023-03-31

  • 196 WESTBOURNE GROVE LIMITED
    Info
    Registered number 12239437
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-10-02 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.