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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bell, William Donald
    Chartered Accountant born in October 1927
    Individual (5 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Hyde, Gerard Joseph
    Solicitor born in May 1952
    Individual (31 offsprings)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Mr Philip Auld Mactaggart
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowlands, Thomas
    Chartered Accoutant born in August 1945
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 2010-12-22
    OF - Director → CIF 0
    Rowlands, Thomas
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1995-07-28 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Mellish, Richard
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Laxton, William Karl David
    Born in June 1983
    Individual (66 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Cane, William John
    Individual (44 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Sutton, Paul Richard
    Solicitor born in May 1968
    Individual (17 offsprings)
    Officer
    1999-09-13 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (75 offsprings)
    Officer
    ~ 2018-02-02
    OF - Director → CIF 0
    Mr John Auld Mactaggart
    Born in September 1993
    Individual (75 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Warren, Helen Mary Lillian
    Individual (10 offsprings)
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 11
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (70 offsprings)
    Officer
    2005-02-21 ~ 2017-04-03
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN HERITABLE (STAR) LIMITED

Period: 1988-07-15 ~ now
Company number: 02254000
Registered names
WESTERN HERITABLE (STAR) LIMITED - now
POLLSOURCE LIMITED - 1988-07-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
101 GBP2024-12-31
101 GBP2023-12-31
Total Inventories
319,454 GBP2024-12-31
319,454 GBP2023-12-31
Debtors
Current
3,860,959 GBP2024-12-31
3,860,958 GBP2023-12-31
Current Assets
4,180,413 GBP2024-12-31
4,180,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,126,816 GBP2024-12-31
Net Current Assets/Liabilities
-6,946,403 GBP2024-12-31
-6,950,960 GBP2023-12-31
Total Assets Less Current Liabilities
-6,946,302 GBP2024-12-31
-6,950,859 GBP2023-12-31
Net Assets/Liabilities
-6,946,302 GBP2024-12-31
-6,950,859 GBP2023-12-31
Equity
Called up share capital
3,500,100 GBP2024-12-31
3,500,100 GBP2023-12-31
3,500,100 GBP2023-01-01
Retained earnings (accumulated losses)
-10,446,402 GBP2024-12-31
-10,450,959 GBP2023-12-31
-10,214,487 GBP2023-01-01
Equity
-6,946,302 GBP2024-12-31
-6,950,859 GBP2023-12-31
-6,930,626 GBP2023-01-01
Other miscellaneous reserve
-216,239 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,557 GBP2024-01-01 ~ 2024-12-31
-236,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,557 GBP2024-01-01 ~ 2024-12-31
-236,472 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
319,454 GBP2024-12-31
319,454 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,847,926 GBP2024-12-31
3,847,926 GBP2023-12-31
Prepayments/Accrued Income
Current
13,033 GBP2024-12-31
13,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,719 GBP2024-12-31
17,719 GBP2023-12-31
Amounts owed to group undertakings
Current
11,109,097 GBP2024-12-31
11,109,111 GBP2023-12-31
Corporation Tax Payable
Current
4,542 GBP2023-12-31
Creditors
Current
11,126,816 GBP2024-12-31
11,131,372 GBP2023-12-31
Related profiles found in government register
  • WESTERN HERITABLE (STAR) LIMITED
    Info
    POLLSOURCE LIMITED - 1988-07-15
    Registered number 02254000
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • WESTERN HERITABLE (STAR) LIMITED
    S
    Registered number 2254000
    2 Babmaes Street, 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
    Limited Company in Companies House, England & Wales
    CIF 1
  • WESTERN HERITABLE (STAR) LIMITED
    S
    Registered number 02254000
    2, Babmaes Street, London, England, SW1Y 6HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
    11600463
    2 Babmaes Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BERKSHIRE WESTERN BAYSWATER LIMITED
    11306869
    2 Babmaes Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-12 ~ 2018-04-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BLUE NOTE WESTERN FLEET HOLDINGS LIMITED
    14114563
    2 Babmaes Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2023-02-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BLUE NOTE WESTERN FLEET LIMITED
    14043234
    2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FIRST BASE RAVENSBURY LIMITED
    - now 09513217
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LENNOX ESTATES (RAY PARK) LIMITED
    10500431
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    LENNOX ESTATES (SPRING COURT) LIMITED
    11616900
    2 Babmaes Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MASCOT WESTERN DRAKEFIELD LIMITED
    12049537
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SWALLOWFIELD HAYES LIMITED
    08608501
    2 Babmaes Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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