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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 3
  • 1
    Achilleos, Marino
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Marino Achilleos
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davis, Michael Gerald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Gerald Davis
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Fox, Andrew Peter Charles
    Born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Charles Fox
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Christy, Norman David
    Born in May 1937
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2018-05-08
    OF - LLP Designated Member → CIF 0
  • 2
    Ventham, Paul Anthony
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2025-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GEORGE HAY & COMPANY (WESTMINSTER) LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
167,761 GBP2024-03-31
167,761 GBP2023-03-31
Total Inventories
556,369 GBP2024-03-31
489,585 GBP2023-03-31
Debtors
569,501 GBP2024-03-31
406,696 GBP2023-03-31
Cash at bank and in hand
182,389 GBP2024-03-31
288,275 GBP2023-03-31
Current Assets
1,308,259 GBP2024-03-31
1,184,556 GBP2023-03-31
Creditors
Current
229,163 GBP2024-03-31
227,592 GBP2023-03-31
Net Current Assets/Liabilities
1,079,096 GBP2024-03-31
956,964 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,761 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
167,761 GBP2024-03-31
167,761 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
562,417 GBP2024-03-31
400,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
7,084 GBP2024-03-31
6,694 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
569,501 GBP2024-03-31
406,696 GBP2023-03-31
Other Taxation & Social Security Payable
Current
108,864 GBP2024-03-31
128,867 GBP2023-03-31
Other Creditors
Current
120,299 GBP2024-03-31
98,725 GBP2023-03-31

  • GEORGE HAY & COMPANY (WESTMINSTER) LLP
    Info
    Registered number OC376894
    icon of address83 Cambridge Street, Pimlico, London SW1V 4PS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.