WESTHEATH PROPERTIES LIMITED

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.

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Parent entities and officers

Active 3

1
Tillson, Dominic
Born in June 1975
Individual (1 offspring)
Officer
2006-10-24 ~ now
OF - Director → CIF 0
2
Parry, Malcolm John, Dr
Born in November 1949
Individual (1 offspring)
Officer
2022-02-08 ~ now
OF - Director → CIF 0
3
GRAHAM BARTHOLOMEW LIMITED
- now
ASHRIDGE LIMITED - 1996-02-16
15, Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents, 130 offsprings)
Equity (Company account)
420,806 GBP2024-03-31
Officer
2009-10-01 ~ now
OF - Secretary → CIF 0

Ceased 19

1
West, Janet
Secretary
Individual
Officer
1992-02-20 ~ 1995-05-31
OF - Secretary → CIF 0
2
Wells, Paul Barry
Accounts Manager
Individual (1 offspring)
Officer
1999-05-01 ~ 2009-10-01
OF - Secretary → CIF 0
3
Longdon, Justin James
Salesman Business Rep born in December 1970
Individual
Officer
1995-07-10 ~ 1996-11-30
OF - Director → CIF 0
4
Sparrow, Matthew
Firefighter born in October 1969
Individual
Officer
2000-11-24 ~ 2002-04-02
OF - Director → CIF 0
5
Skinner, Peter John Andrew
Accountant born in October 1972
Individual
Officer
2003-01-27 ~ 2005-01-31
OF - Director → CIF 0
6
Pryce, Andrew William
Diplomat born in February 1970
Individual (1 offspring)
Officer
2001-07-20 ~ 2002-11-20
OF - Director → CIF 0
7
Harber, John Duncan
Sales Manager born in November 1971
Individual (19 offsprings)
Officer
1999-04-30 ~ 2001-03-01
OF - Director → CIF 0
1999-04-30 ~ 2004-07-05
OF - Director → CIF 0
8
Jeffery, Michelle
Public Relations born in May 1974
Individual (2 offsprings)
Officer
2004-04-27 ~ 2006-10-24
OF - Director → CIF 0
9
Al-khashab, Nazar
Retired Bank Manager born in March 1938
Individual
Officer
1992-05-06 ~ 1993-02-17
OF - Director → CIF 0
10
Taylor, Steven Richard
It Consultant born in May 1971
Individual (1 offspring)
Officer
2002-05-01 ~ 2010-02-12
OF - Director → CIF 0
11
Martin, Paul
Property Manage born in January 1970
Individual (3 offsprings)
Officer
2000-03-22 ~ 2001-04-01
OF - Director → CIF 0
Martin, Paul Jonathan William
Individual (3 offsprings)
Officer
1997-05-01 ~ 1999-04-30
OF - Secretary → CIF 0
12
Parry, Emily Rose
Chartered Surveyor born in January 1983
Individual
Officer
2016-06-13 ~ 2022-08-30
OF - Director → CIF 0
13
Green, Alison
Market Research Manager born in February 1963
Individual
Officer
1992-11-10 ~ 1995-07-31
OF - Director → CIF 0
14
Jordan, Andrew William
Business Analyst born in December 1965
Individual
Officer
1995-06-19 ~ 1999-04-30
OF - Director → CIF 0
Jordan, Andrew William
Business Analyst
Individual
Officer
1995-06-19 ~ 1997-05-01
OF - Secretary → CIF 0
15
Johnson, Philip Scott
Student born in August 1972
Individual
Officer
1992-05-06 ~ 1994-04-11
OF - Director → CIF 0
Johnson, Philip Scott
Student Architect born in August 1972
Individual
1995-06-19 ~ 1999-04-30
OF - Director → CIF 0
16
Foreman, Michael Jonathan
Director born in July 1959
Individual
Officer
1992-02-20 ~ 1992-09-17
OF - Director → CIF 0
17
L'eplattenier, Carlos Julio
Bank Executive born in October 1947
Individual
Officer
2002-11-21 ~ 2022-01-05
OF - Director → CIF 0
18
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-02-12 ~ 1992-02-20
PE - Nominee Secretary → CIF 0
19
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1992-02-12 ~ 1992-02-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

1 GBP2025-03-31

1 GBP2024-03-31

Current Assets

4,193 GBP2025-03-31

4,156 GBP2024-03-31

Creditors

Current

-180 GBP2025-03-31

-143 GBP2024-03-31

Net Current Assets/Liabilities

4,013 GBP2025-03-31

4,013 GBP2024-03-31

Total Assets Less Current Liabilities

4,014 GBP2025-03-31

4,014 GBP2024-03-31

Equity

4,014 GBP2025-03-31

4,014 GBP2024-03-31

Average Number of Employees

32024-04-01 ~ 2025-03-31

32023-04-01 ~ 2024-03-31

WESTHEATH PROPERTIES LIMITED
Info
Registered number 02688308
15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (33 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.