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 4
  • 1
    Garvey, Emily Elizabeth
    Solicitor born in December 1981
    Individual (9 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Garvey, Emily Elizabeth
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Perez, Martha Anne
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Madhani, Sunil Jayantilal
    Company Director born in September 1966
    Individual (45 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Ash, Peter Anthony
    Sales Director born in March 1960
    Individual
    Officer
    1992-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Harris, Karl James
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Director born in August 1958
    Individual (277 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Jones, Richard William
    Director born in September 1963
    Individual (277 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Bell, Philip James
    Sales Director born in July 1983
    Individual
    Officer
    2022-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Newbury, Simon James
    Director born in March 1968
    Individual
    Officer
    1997-11-19 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Bubgy, Alan Raymond
    Individual
    Officer
    1986-12-08 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 7
    Irwin, Clifford Edward
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2005-08-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Batchelor, Christine
    Individual (9 offsprings)
    Officer
    2003-12-05 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Walker, William Henry
    Director born in March 1945
    Individual
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    Walker, William Henry
    Director
    Individual
    Officer
    1996-10-22 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 10
    Newberry, Andrew Peter
    Company Director born in September 1963
    Individual
    Officer
    2004-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Hunt, Alan
    Sales Director born in November 1957
    Individual
    Officer
    2000-01-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Harman, Paul
    Director born in September 1972
    Individual
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Mcgillivray, Sean David
    Marketing Director born in May 1968
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Al Falah, Adnan
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Hemani, Amin
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    1997-11-21 ~ 1997-11-21
    OF - Director → CIF 0
    Hemani, Muhamed Amin
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    1997-11-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Cook, Paul Clifton
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 17
    Tatham, Alex
    Sales Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2022-08-10
    OF - Director → CIF 0
    Tatham, Alexander Charles Heathcote
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Andrews, Martin Richard
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2003-10-31
    OF - Director → CIF 0
    Andrews, Martin Richard
    Accountant & Company Secretary
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 19
    Hawker, Steven
    Director born in December 1963
    Individual
    Officer
    2016-04-05 ~ 2016-11-17
    OF - Director → CIF 0
  • 20
    Dow, Andrew John Robert
    Commercial Director born in April 1960
    Individual
    Officer
    2000-09-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Forsyth, Duncan Gavin
    Finance Director born in August 1965
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 22
    Shaw, Ian James
    Director born in June 1964
    Individual
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 23
    Heath, Peter
    It Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 24
    Davies, Mark
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Oxley, Carl Jason
    Retail Director born in November 1967
    Individual
    Officer
    2011-02-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Hamilton, Paul Jackson
    Director born in August 1975
    Individual
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Barnes, James Martin
    Born in June 1969
    Individual
    Officer
    2004-11-11 ~ 2006-04-18
    OF - Director → CIF 0
  • 28
    HEMANI VENTURES LTD - now
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTCOAST LIMITED

Previous name
WEST COAST PERIPHERALS LIMITED - 1985-12-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • WESTCOAST LIMITED
    Info
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Registered number 01816587
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire RG7 4AH
    Private Limited Company incorporated on 1984-05-16 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WESTCOAST LIMITED
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AH
    Limited in Companies House, United Kingdom
    CIF 1
  • WESTCOAST LIMITED
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WESTCOAST LTD
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
    Limited Companies in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERIVALE SOLUTIONS LIMITED - 2000-02-22
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,247 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 178 LIMITED - 2002-08-21
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,032,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WEST COAST MAINTENANCE LIMITED - 1986-05-30
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    XPC LIMITED - 2002-03-15
    INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
    KELOBI LIMITED - 1998-07-03
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 2
  • 1
    WESTCOAST PERIPHERALS LIMITED - 2025-03-05
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,714 GBP2023-08-31
    Person with significant control
    2020-10-16 ~ 2021-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.