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 3
  • 1
    Warren, Harry
    Insurance Broker born in March 1949
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Warren, Harry
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Harry Warren
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hilton, Christine
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ghia, Gokul
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tomlinson, David Joseph, Dr
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2022-11-16
    OF - Director → CIF 0
    Dr David Joseph Tomlinson
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2021-08-06 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    2021-08-07 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-12-31
13 GBP2022-12-31
Fixed Assets
92,513 GBP2023-12-31
92,513 GBP2022-12-31
Current Assets
8,716 GBP2023-12-31
14,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,694 GBP2023-12-31
-7,740 GBP2022-12-31
Equity
97,548 GBP2023-12-31
98,929 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-06 ~ 2022-12-31

  • 104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED
    Info
    Registered number 13552943
    19 Cleveland Terrace, London W2 6QH
    Private Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.