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
    Mellery-pratt, Timothy Julian
    Estate Agent born in October 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Timothy Julian Mellery-pratt
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mellery Pratt, Anthony John
    Chartered Surveyor born in August 1944
    Individual (93 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony John Mellery Pratt
    Born in August 1944
    Individual (93 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

WEST HAVEN SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,410 GBP2024-04-05
10,533 GBP2023-04-05
Investment Property
1,505,144 GBP2024-04-05
1,505,144 GBP2023-04-05
Fixed Assets - Investments
32 GBP2024-04-05
32 GBP2023-04-05
Fixed Assets
1,514,586 GBP2024-04-05
1,515,709 GBP2023-04-05
Debtors
2,347 GBP2024-04-05
9,399 GBP2023-04-05
Cash at bank and in hand
10,111 GBP2024-04-05
37,100 GBP2023-04-05
Current Assets
12,458 GBP2024-04-05
46,499 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-47,115 GBP2024-04-05
-48,285 GBP2023-04-05
Net Current Assets/Liabilities
-34,657 GBP2024-04-05
-1,786 GBP2023-04-05
Total Assets Less Current Liabilities
1,479,929 GBP2024-04-05
1,513,923 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-55,500 GBP2024-04-05
-52,500 GBP2023-04-05
Net Assets/Liabilities
1,354,311 GBP2024-04-05
1,391,305 GBP2023-04-05
Equity
Called up share capital
116 GBP2024-04-05
116 GBP2023-04-05
Other miscellaneous reserve
369,595 GBP2024-04-05
369,595 GBP2023-04-05
Retained earnings (accumulated losses)
984,600 GBP2024-04-05
1,021,594 GBP2023-04-05
Equity
1,354,311 GBP2024-04-05
1,391,305 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
11,236 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,826 GBP2024-04-05
703 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,123 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
9,410 GBP2024-04-05
10,533 GBP2023-04-05
Investment Property - Fair Value Model
1,505,144 GBP2023-04-05
Investments in group undertakings and participating interests
32 GBP2024-04-05
32 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-05
7,388 GBP2023-04-05
Other Debtors
Amounts falling due within one year
2,347 GBP2024-04-05
2,011 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
2,347 GBP2024-04-05
9,399 GBP2023-04-05
Trade Creditors/Trade Payables
Current
1,736 GBP2024-04-05
0 GBP2023-04-05
Other Taxation & Social Security Payable
Current
10,994 GBP2024-04-05
12,579 GBP2023-04-05
Other Creditors
Current
34,385 GBP2024-04-05
35,706 GBP2023-04-05
Creditors
Current
47,115 GBP2024-04-05
48,285 GBP2023-04-05
Other Creditors
Non-current
55,500 GBP2024-04-05
52,500 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Equity
Called up share capital
116 GBP2024-04-05
116 GBP2023-04-05

  • WEST HAVEN SECURITIES LIMITED
    Info
    Registered number 00581773
    Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset BH2 5AN
    Private Limited Company incorporated on 1957-04-05 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.