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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 10
  • 1
    Marmot, Peter Jack
    Born in February 1946
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Marmot, Peter Jack
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Marmot, Teresa Anna
    Company born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
    Marmot, Teresa Anna
    Individual (4 offsprings)
    Officer
    ~ 1995-12-19
    OF - Secretary → CIF 0
  • 3
    Rubin, Raymond Alan
    Individual (15 offsprings)
    Officer
    1996-10-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 4
    Von Tuempling Marmot, Karin Anna
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Von Tuempling-marmot, Karin Anna
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Savory, Barrie Cameron
    Osteopath born in April 1939
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 6
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (35 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Solomon, Janet Victoria
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 8
    CRAIG ASSOCIATES LTD
    05024866
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2007-03-09 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 9
    HARROVIAN MANAGEMENT SERVICES LIMITED
    03087493
    52 High Street, Pinner, Middlesex
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-10-16 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 10
    RETURNGAIN LTD
    RETURNGAIN LIMITED 02615557
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Eastcote, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERN & MIDLAND INVESTMENTS LIMITED

Period: 1979-06-06 ~ now
Company number: 01426183
Registered name
WESTERN & MIDLAND INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
406 GBP2024-03-31
477 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
407 GBP2024-03-31
478 GBP2023-03-31
Debtors
2,756,313 GBP2024-03-31
2,701,131 GBP2023-03-31
Cash at bank and in hand
135,555 GBP2024-03-31
143,421 GBP2023-03-31
Current Assets
2,891,868 GBP2024-03-31
2,844,552 GBP2023-03-31
Creditors
Current
367,657 GBP2024-03-31
317,126 GBP2023-03-31
Net Current Assets/Liabilities
2,524,211 GBP2024-03-31
2,527,426 GBP2023-03-31
Total Assets Less Current Liabilities
2,524,618 GBP2024-03-31
2,527,904 GBP2023-03-31
Net Assets/Liabilities
2,524,517 GBP2024-03-31
2,527,813 GBP2023-03-31
Equity
Called up share capital
96 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
2,524,421 GBP2024-03-31
2,527,717 GBP2023-03-31
Equity
2,524,517 GBP2024-03-31
2,527,813 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,874 GBP2024-03-31
21,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
406 GBP2024-03-31
477 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,093,480 GBP2024-03-31
1,034,130 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,662,833 GBP2024-03-31
1,667,001 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,756,313 GBP2024-03-31
2,701,131 GBP2023-03-31
Amounts owed to group undertakings
Current
348,301 GBP2024-03-31
311,393 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,261 GBP2024-03-31
4,283 GBP2023-03-31
Other Creditors
Current
4,095 GBP2024-03-31
1,450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,296 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WESTERN & MIDLAND INVESTMENTS LIMITED
    Info
    Registered number 01426183
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 1979-06-06 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WESTERN & MIDLAND INVESTMENTS LTD
    S
    Registered number 01426183
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERN AND MIDLAND DEVELOPMENTS LIMITED
    02063398
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.