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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 15
  • 1
    Oliver, David John
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Robert
    Individual (52 offsprings)
    Officer
    1991-05-20 ~ 1991-05-20
    OF - Secretary → CIF 0
  • 3
    Smith, Stephen Andrew
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1991-05-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Smith
    Born in September 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Marley, Wayne Paul
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Walker, Marc Christopher
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (175 offsprings)
    Officer
    1991-05-20 ~ 1991-05-20
    OF - Nominee Director → CIF 0
  • 7
    Green, Nicholas John
    Born in February 1960
    Individual (18 offsprings)
    Officer
    (before 1992-05-20) ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Smith, Martyn Robert
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Duncan Neil
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Stephen Michael
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    1991-05-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Hatch, Kevin Edward
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1991-05-20 ~ 2011-10-24
    OF - Director → CIF 0
    Hatch, Kevin Edward
    Individual (9 offsprings)
    Officer
    1991-05-20 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 12
    Buckthorpe, Martin John
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Sinden, John Victor
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2018-03-22
    OF - Director → CIF 0
    Mr John Victor Sinden
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Davies, Jamie Kean
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 15
    WESTRIDGE GROUP HOLDINGS LIMITED 11270222
    Ruskin House, Warren Close, Catsfield, Battle, East Sussex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTRIDGE GROUP LIMITED

Period: 1991-05-20 ~ 2026-03-17
Company number: 02612379
Registered name
WESTRIDGE GROUP LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
0 GBP2025-02-28
664 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
664 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
664 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
664 GBP2024-02-28
Equity
0 GBP2025-02-28
664 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28

Related profiles found in government register
  • WESTRIDGE GROUP LIMITED
    Info
    Registered number 02612379
    4 Warren Close, Catsfield, Battle, East Sussex TN33 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 and dissolved on 2026-03-17 (34 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WESTRIDGE GROUP LIMITED
    S
    Registered number 02612379
    Ruskin House, Bodiam Business Park, Junction Road, Bodiam, East Sussex, England, TN32 5UP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTRIDGE CONSTRUCTION LIMITED
    - now 02557785
    FERNLAND DESIGN LIMITED - 1991-02-20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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