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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, England
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    1997-12-09 ~ 2004-07-14
    OF - director → CIF 0
  • 2
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-07-08
    OF - director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    Jones, Laurance Aubrey
    Individual
    Officer
    ~ 1998-04-06
    OF - secretary → CIF 0
  • 6
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2005-11-30
    OF - director → CIF 0
  • 7
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1997-12-08
    OF - director → CIF 0
  • 8
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 9
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-12-05
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    2008-11-10 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - secretary → CIF 0
  • 11
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 2025-02-13
    PE - director → CIF 0
  • 12
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-14 ~ 2025-02-13
    PE - director → CIF 0
  • 13
    LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08
    49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
    SHELFCO (NO.2166) LIMITED - 2001-02-26
    100, Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -23,385,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-13
    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
parent relation
Company in focus

WESTMINSTER TRUST LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
4,245,000 GBP2024-03-31
4,245,000 GBP2023-03-31
Share premium
4,238,000 GBP2024-03-31
4,238,000 GBP2023-03-31
Revaluation reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,487,000 GBP2024-03-31
-8,487,000 GBP2023-03-31

  • WESTMINSTER TRUST LIMITED(THE)
    Info
    Registered number 00171452
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1920-11-16 (104 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.