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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (44 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Fuller, Lee Alan
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Carroll, Catherine Florence
    Born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Carroll, John Robert
    Born in June 1923
    Individual (15 offsprings)
    Officer
    (before 1991-12-27) ~ 2022-03-27
    OF - Director → CIF 0
    Carroll, John Robert
    Individual (15 offsprings)
    Officer
    2003-07-21 ~ 2022-03-27
    OF - Secretary → CIF 0
    John Robert Carroll
    Born in June 1923
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Carroll, Mark Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mecklenburgh, Paul Ashley
    Individual (13 offsprings)
    Officer
    1994-09-30 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    WITHERS TRUST CORPORATION LIMITED
    03697358
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WESTBURY INVESTMENT COMPANY LIMITED

Period: 1954-10-05 ~ now
Company number: 00538909
Registered name
WESTBURY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,762,002 GBP2025-04-30
6,762,002 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets
3,381,001 GBP2025-04-30
3,381,001 GBP2024-04-30
Debtors
Current
105,144 GBP2025-04-30
174,899 GBP2024-04-30
Cash at bank and in hand
11,542 GBP2025-04-30
54,216 GBP2024-04-30
Current Assets
116,686 GBP2025-04-30
229,115 GBP2024-04-30
Net Current Assets/Liabilities
-930,309 GBP2025-04-30
-823,572 GBP2024-04-30
Total Assets Less Current Liabilities
2,450,692 GBP2025-04-30
2,557,429 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-773,023 GBP2025-04-30
Net Assets/Liabilities
1,368,413 GBP2025-04-30
1,469,782 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
927,767 GBP2025-04-30
927,767 GBP2024-04-30
Retained earnings (accumulated losses)
440,546 GBP2025-04-30
541,915 GBP2024-04-30
Equity
1,368,413 GBP2025-04-30
1,469,782 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,948 GBP2025-04-30
79,819 GBP2024-04-30
Other Debtors
Current
88,526 GBP2025-04-30
93,410 GBP2024-04-30
Prepayments/Accrued Income
Current
1,670 GBP2025-04-30
1,670 GBP2024-04-30
Bank Overdrafts
-14,604 GBP2025-04-30
-23,595 GBP2024-04-30
Cash and Cash Equivalents
-3,062 GBP2025-04-30
30,621 GBP2024-04-30
Bank Overdrafts
Current
14,604 GBP2025-04-30
23,595 GBP2024-04-30
Bank Borrowings
Current
6,209 GBP2025-04-30
6,209 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,282 GBP2025-04-30
9,195 GBP2024-04-30
Taxation/Social Security Payable
Current
8,206 GBP2025-04-30
70,546 GBP2024-04-30
Other Creditors
Current
943,869 GBP2025-04-30
873,649 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
72,825 GBP2025-04-30
69,493 GBP2024-04-30
Creditors
Current
1,046,995 GBP2025-04-30
1,052,687 GBP2024-04-30
Bank Borrowings
Non-current
773,023 GBP2025-04-30
778,391 GBP2024-04-30
Creditors
Non-current
773,023 GBP2025-04-30
778,391 GBP2024-04-30
  • WESTBURY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00538909
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1954-10-05 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.