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
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    WEST LODGE CAPITAL PLC - 2019-08-28
    MORGAN CAPITAL LONDON PLC - 2019-08-15
    DURBIN GROUP PLC - 2019-08-09
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,079,838 GBP2023-11-30
    Person with significant control
    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
    Morgan, Leslie
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Levene, Nelly
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Tiroche, Molly Felice
    Director born in November 1992
    Individual
    Officer
    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
9,558 GBP2023-11-30
13,773 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,085,309 GBP2023-11-30
-3,172,861 GBP2022-11-30
Net Current Assets/Liabilities
385,052 GBP2023-11-30
297,499 GBP2022-11-30
Total Assets Less Current Liabilities
394,610 GBP2023-11-30
311,272 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
394,609 GBP2023-11-30
311,271 GBP2022-11-30
Equity
394,610 GBP2023-11-30
311,272 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,752 GBP2023-11-30
14,752 GBP2022-11-30
Computers
8,422 GBP2023-11-30
6,844 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
23,174 GBP2023-11-30
21,596 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,376 GBP2023-11-30
3,688 GBP2022-11-30
Computers
6,240 GBP2023-11-30
4,135 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,616 GBP2023-11-30
7,823 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,688 GBP2022-12-01 ~ 2023-11-30
Computers
2,105 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,793 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
7,376 GBP2023-11-30
11,064 GBP2022-11-30
Computers
2,182 GBP2023-11-30
2,709 GBP2022-11-30
Trade Creditors/Trade Payables
Current
433 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
28,281 GBP2023-11-30
19,985 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,641 GBP2023-11-30
1,577 GBP2022-11-30
Other Creditors
Current
3,047,067 GBP2023-11-30
3,136,069 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
7,887 GBP2023-11-30
15,230 GBP2022-11-30
Creditors
Current
3,085,309 GBP2023-11-30
3,172,861 GBP2022-11-30

  • WEST LODGE CAPITAL NUMBER ONE LIMITED
    Info
    Registered number 12363395
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.