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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 22
  • 1
    Parry, Emily Rose
    Chartered Surveyor born in January 1983
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Tillson, Dominic
    Born in June 1975
    Individual (1 offspring)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Paul
    Property Manage born in January 1970
    Individual (11 offsprings)
    Officer
    2000-03-22 ~ 2001-04-01
    OF - Director → CIF 0
    Martin, Paul Jonathan William
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Philip Scott
    Student born in August 1972
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1994-04-11
    OF - Director → CIF 0
    Johnson, Philip Scott
    Student Architect born in August 1972
    Individual (1 offspring)
    1995-06-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Foreman, Michael Jonathan
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1992-09-17
    OF - Director → CIF 0
  • 6
    Jeffery, Michelle
    Public Relations born in May 1974
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Harber, John Duncan
    Sales Manager born in November 1971
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2001-03-01
    OF - Director → CIF 0
    1999-04-30 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Wells, Paul Barry
    Accounts Manager
    Individual (27 offsprings)
    Officer
    1999-05-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    L'eplattenier, Carlos Julio
    Bank Executive born in October 1947
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2022-01-05
    OF - Director → CIF 0
  • 10
    Pryce, Andrew William
    Diplomat born in February 1970
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Jordan, Andrew William
    Business Analyst born in December 1965
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1999-04-30
    OF - Director → CIF 0
    Jordan, Andrew William
    Business Analyst
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 12
    Green, Alison
    Market Research Manager born in February 1963
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Parry, Malcolm John, Dr
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Sparrow, Matthew
    Firefighter born in October 1969
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-04-02
    OF - Director → CIF 0
  • 15
    Taylor, Steven Richard
    It Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 16
    Al-khashab, Nazar
    Retired Bank Manager born in March 1938
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1993-02-17
    OF - Director → CIF 0
  • 17
    Skinner, Peter John Andrew
    Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Longdon, Justin James
    Salesman Business Rep born in December 1970
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    West, Janet
    Secretary
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 20
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-02-12 ~ 1992-02-20
    OF - Nominee Director → CIF 0
  • 21
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-02-12 ~ 1992-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTHEATH PROPERTIES LIMITED

Period: 1992-02-17 ~ now
Company number: 02688308
Registered name
WESTHEATH PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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