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 3
  • 1
    Wright, Thomas David
    Director born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
    ABUNDANT RESOURCE LTD - 2014-03-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Beighton, Christopher Martin
    Builder born in May 1957
    Individual (16 offsprings)
    Officer
    ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Wheelwright, Martin Roy
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1995-03-31
    OF - Director → CIF 0
    Wheelwright, Martin Roy
    Chartered Surveyor born in January 1944
    Individual (1 offspring)
    1996-06-26 ~ 1997-05-08
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Keable, Tony Lee
    Builder born in September 1960
    Individual (8 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 2016-07-22
    OF - Director → CIF 0
    Beighton, Judy Anne
    Individual (11 offsprings)
    Officer
    ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Goodchild, Peter James
    Chartered Surveyor born in December 1960
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1997-05-08
    OF - Director → CIF 0
  • 7
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2018-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (28 offsprings)
    Officer
    2018-04-12 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

WESTLEIGH CONSTRUCTION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-09-30
100 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30

  • WESTLEIGH CONSTRUCTION LIMITED
    Info
    Registered number 01899247
    Countryside House The Drive, Great Warley, Brentwood CM13 3AT
    Private Limited Company incorporated on 1985-03-26 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.