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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 5
  • 1
    Mellery-pratt, Horace Alfred
    Chartered Surveyor born in May 1910
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 2006-08-13
    OF - Director → CIF 0
  • 2
    Langham, Audrey Jane
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 2009-03-02
    OF - Secretary → CIF 0
  • 3
    Mellery-pratt, Florence
    Co Director born in October 1922
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 2009-04-05
    OF - Director → CIF 0
  • 4
    Mellery-pratt, Timothy Julian
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-12) ~ now
    OF - Director → CIF 0
    Mr Timothy Julian Mellery-pratt
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mellery Pratt, Anthony John
    Born in August 1944
    Individual (173 offsprings)
    Officer
    (before 1991-11-12) ~ now
    OF - Director → CIF 0
    Mr Anthony John Mellery Pratt
    Born in August 1944
    Individual (173 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST HAVEN SECURITIES LIMITED

Period: 1957-04-05 ~ now
Company number: 00581773
Registered name
WEST HAVEN SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,286 GBP2025-04-05
9,410 GBP2024-04-05
Investment Property
1,286,223 GBP2025-04-05
1,505,144 GBP2024-04-05
Fixed Assets - Investments
35,207 GBP2025-04-05
32 GBP2024-04-05
Fixed Assets
1,329,716 GBP2025-04-05
1,514,586 GBP2024-04-05
Debtors
7,677 GBP2025-04-05
2,347 GBP2024-04-05
Cash at bank and in hand
116,325 GBP2025-04-05
10,111 GBP2024-04-05
Current Assets
124,002 GBP2025-04-05
12,458 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-38,381 GBP2025-04-05
-47,115 GBP2024-04-05
Net Current Assets/Liabilities
85,621 GBP2025-04-05
-34,657 GBP2024-04-05
Total Assets Less Current Liabilities
1,415,337 GBP2025-04-05
1,479,929 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-55,500 GBP2024-04-05
Net Assets/Liabilities
1,345,219 GBP2025-04-05
1,354,311 GBP2024-04-05
Equity
Called up share capital
116 GBP2025-04-05
116 GBP2024-04-05
Other miscellaneous reserve
369,595 GBP2025-04-05
369,595 GBP2024-04-05
Retained earnings (accumulated losses)
975,508 GBP2025-04-05
984,600 GBP2024-04-05
Equity
1,345,219 GBP2025-04-05
1,354,311 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
11,236 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,950 GBP2025-04-05
1,826 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,124 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Other
8,286 GBP2025-04-05
9,410 GBP2024-04-05
Investment Property - Fair Value Model
1,286,223 GBP2025-04-05
1,505,144 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-218,921 GBP2024-04-06 ~ 2025-04-05
Investments in group undertakings and participating interests
32 GBP2025-04-05
32 GBP2024-04-05
Other Investments Other Than Loans
35,175 GBP2025-04-05
0 GBP2024-04-05
Amounts invested in assets
Non-current
35,207 GBP2025-04-05
32 GBP2024-04-05
Other Debtors
Amounts falling due within one year
7,677 GBP2025-04-05
2,347 GBP2024-04-05
Trade Creditors/Trade Payables
Current
1,097 GBP2025-04-05
1,736 GBP2024-04-05
Other Taxation & Social Security Payable
Current
21,728 GBP2025-04-05
10,994 GBP2024-04-05
Other Creditors
Current
15,556 GBP2025-04-05
34,385 GBP2024-04-05
Creditors
Current
38,381 GBP2025-04-05
47,115 GBP2024-04-05
Other Creditors
Non-current
0 GBP2025-04-05
55,500 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Equity
Called up share capital
116 GBP2025-04-05
116 GBP2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,000 GBP2025-04-05
120,000 GBP2024-04-05

  • 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 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.