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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
    Yam, Pak Ho Gordon
    Born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Pak Ho Gordon Yam
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheatcroft, Jill
    Born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
    Ms Jill Wheatcroft
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 2
    Album, Richard David Jonathan
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Richard David Jonathan Album
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-20 ~ 2024-09-12
    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
  • 3
    Kingett, David
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2023-12-13
    OF - Director → CIF 0
    Kingett, David
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mr David Kingett
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2020-08-26 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    2025-09-08 ~ 2025-09-18
    PE - Secretary → CIF 0
  • 5
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2021-08-24 ~ 2025-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE WESTBERE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE WESTBERE ROAD LIMITED
    Info
    Registered number 12825853
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.