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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
    Morgan, Ronnie Albert
    Born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    DURBIN GROUP PLC - 2019-08-09
    WEST LODGE CAPITAL PLC - 2019-08-28
    MORGAN CAPITAL LONDON PLC - 2019-08-15
    icon of address5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,996,396 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-13 ~ 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 3
  • 1
    Tiroche, Molly Felice
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Morgan, Leslie
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Levene, Nelly
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WEST LODGE CAPITAL NUMBER ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,879 GBP2024-11-30
9,558 GBP2023-11-30
Debtors
1,179,855 GBP2024-11-30
0 GBP2023-11-30
Current Assets
3,471,216 GBP2024-11-30
3,470,361 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,175,067 GBP2024-11-30
Net Current Assets/Liabilities
296,149 GBP2024-11-30
385,052 GBP2023-11-30
Total Assets Less Current Liabilities
301,028 GBP2024-11-30
394,610 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
301,027 GBP2024-11-30
394,609 GBP2023-11-30
Equity
301,028 GBP2024-11-30
394,610 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,752 GBP2023-11-30
Computers
8,422 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
23,174 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,064 GBP2024-11-30
7,376 GBP2023-11-30
Computers
7,231 GBP2024-11-30
6,240 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,295 GBP2024-11-30
13,616 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,688 GBP2023-12-01 ~ 2024-11-30
Computers
991 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,679 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
3,688 GBP2024-11-30
7,376 GBP2023-11-30
Computers
1,191 GBP2024-11-30
2,182 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,179,855 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
433 GBP2023-11-30
Amounts owed to group undertakings
Current
3,147,880 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
28,281 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,207 GBP2024-11-30
1,641 GBP2023-11-30
Other Creditors
Current
5,234 GBP2024-11-30
3,047,067 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
13,746 GBP2024-11-30
7,887 GBP2023-11-30
Creditors
Current
3,175,067 GBP2024-11-30
3,085,309 GBP2023-11-30

  • WEST LODGE CAPITAL NUMBER ONE LIMITED
    Info
    Registered number 12363395
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.