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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 14
  • 1
    Hayward, Barbara
    Director born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Higgs, Sandra Lesley
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Smith, Daryl Isabella
    Personal Assistant born in November 1960
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (125 offsprings)
    Officer
    2011-12-06 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Wood, Diane Maureen
    Company Director born in March 1936
    Individual (92 offsprings)
    Officer
    (before 1991-04-30) ~ 2012-04-24
    OF - Director → CIF 0
    Wood, Diane Maureen
    Individual (92 offsprings)
    Officer
    (before 1991-04-30) ~ 2012-04-24
    OF - Secretary → CIF 0
  • 7
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Wood, John Gordon Kingsleigh
    Company Director born in March 1935
    Individual (94 offsprings)
    Officer
    (before 1991-04-30) ~ 2010-06-26
    OF - Director → CIF 0
  • 11
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    GOLDEN SQUARE GROUP LIMITED
    11247701
    35, Kensington Gardens Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    CAPITA PLC
    - now 02081330 02018542... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WESTMINSTER LAND GROUP LIMITED

Period: 1989-09-21 ~ now
Company number: 02376036
Registered names
WESTMINSTER LAND GROUP LIMITED - now
LOCKSNOW LIMITED - 1989-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,972 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
24,585,536 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
24,616,608 GBP2024-03-31
Debtors
130,069 GBP2025-03-31
17,961,845 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
155,954 GBP2024-03-31
Current Assets
131,069 GBP2025-03-31
18,117,799 GBP2024-03-31
Creditors
Current
130,069 GBP2025-03-31
17,356,596 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
761,203 GBP2024-03-31
Total Assets Less Current Liabilities
1,100 GBP2025-03-31
25,377,811 GBP2024-03-31
Net Assets/Liabilities
1,100 GBP2025-03-31
20,144,467 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
100 GBP2025-03-31
1,915,814 GBP2024-03-31
Equity
1,100 GBP2025-03-31
20,144,467 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
368,242 GBP2024-03-31
Property, Plant & Equipment - Disposals
-377,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,270 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-348,645 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
24,585,536 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-25,997,511 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current, Amounts falling due after one year
4,056,539 GBP2024-03-31
Bank Borrowings
Secured
4,000,000 GBP2024-03-31

Related profiles found in government register
  • WESTMINSTER LAND GROUP LIMITED
    Info
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-09-21
    Registered number 02376036
    35 Kensington Gardens Square, London, Greater London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • WESTMINSTER LAND GROUP LIMITED
    S
    Registered number 02376036
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company in Register Of Companies, England
    CIF 1
  • WESTMINSTER LAND GROUP LIMITED
    S
    Registered number 02376036
    9, Golden Square, London, United Kingdom, W1F 9HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.