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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    30, City Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Person with significant control
    2019-10-02 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

196 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2023-03-31
6,303,000 GBP2022-06-30
Debtors
875,815 GBP2023-03-31
6,954 GBP2022-06-30
Cash at bank and in hand
29,311 GBP2023-03-31
8,620 GBP2022-06-30
Current Assets
905,126 GBP2023-03-31
15,574 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-396,016 GBP2023-03-31
-1,496,467 GBP2022-06-30
Net Current Assets/Liabilities
509,110 GBP2023-03-31
-1,480,893 GBP2022-06-30
Total Assets Less Current Liabilities
509,110 GBP2023-03-31
4,822,107 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-3,315,000 GBP2022-06-30
Net Assets/Liabilities
509,110 GBP2023-03-31
1,011,790 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-06-30
Revaluation reserve
0 GBP2023-03-31
1,485,951 GBP2022-06-30
Retained earnings (accumulated losses)
509,010 GBP2023-03-31
-474,261 GBP2022-06-30
Equity
509,110 GBP2023-03-31
1,011,790 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-03-31
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
0 GBP2023-03-31
6,303,000 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-6,911,417 GBP2022-07-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
5,800 GBP2022-06-30
Other Debtors
Amounts falling due within one year
875,815 GBP2023-03-31
1,154 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
875,815 GBP2023-03-31
6,954 GBP2022-06-30
Trade Creditors/Trade Payables
Current
250,000 GBP2023-03-31
0 GBP2022-06-30
Corporation Tax Payable
Current
119,731 GBP2023-03-31
0 GBP2022-06-30
Other Creditors
Current
26,285 GBP2023-03-31
1,496,467 GBP2022-06-30
Creditors
Current
396,016 GBP2023-03-31
1,496,467 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
3,315,000 GBP2022-06-30

  • 196 WESTBOURNE GROVE LIMITED
    Info
    Registered number 12239437
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.