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
Active 5
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Seales, Sharon
    Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Seales, Sharon
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 5
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mcmahon, James Cairns
    Individual (124 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Kok, Willem
    Director born in January 1935
    Individual
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 3
    Glennie, Robert Mcdougall
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 4
    Hopkin, Richard
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 1998-03-15
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (12 offsprings)
    Officer
    1992-11-25 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 5
    Hunter, Marion Agnes
    Individual (6 offsprings)
    Officer
    1998-03-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2006-07-28 ~ 2022-03-31
    OF - Director → CIF 0
    Davidson, Paul Richmond
    Individual (35 offsprings)
    Officer
    2006-01-11 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 7
    Levitt, David John
    Director born in September 1946
    Individual
    Officer
    1992-11-25 ~ 1994-03-07
    OF - Director → CIF 0
  • 8
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 9
    Ingle, Matthew
    Director born in September 1954
    Individual
    Officer
    1992-11-25 ~ 1994-02-03
    OF - Director → CIF 0
  • 10
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 1998-03-15
    OF - Director → CIF 0
  • 11
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1998-03-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-11-06 ~ 1992-11-25
    PE - Nominee Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-11-06 ~ 1992-11-25
    PE - Nominee Director → CIF 0
    1992-11-06 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST COAST CAPITAL INVESTMENTS LIMITED

Previous names
TBH INVESTMENTS LIMITED - 2007-09-26
WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Debtors
3,291,000 GBP2024-03-31
3,275,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
13,000 GBP2023-03-31
Current Assets
3,293,000 GBP2024-03-31
3,288,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,666,000 GBP2024-03-31
-1,615,000 GBP2023-03-31
Net Current Assets/Liabilities
1,627,000 GBP2024-03-31
1,673,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,127,000 GBP2024-03-31
4,173,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,126,000 GBP2024-03-31
4,172,000 GBP2023-03-31
Equity
4,127,000 GBP2024-03-31
4,173,000 GBP2023-03-31
Amounts Owed By Related Parties
2,953,000 GBP2024-03-31
Current
2,954,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
338,000 GBP2024-03-31
321,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,291,000 GBP2024-03-31
3,275,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,659,000 GBP2024-03-31
1,608,000 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current
1,666,000 GBP2024-03-31
1,615,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WEST COAST CAPITAL INVESTMENTS LIMITED
    Info
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Registered number 02762478
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1992-11-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WEST COAST CAPITAL INVESTMENTS LIMITED
    S
    Registered number 02762478
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2
  • WEST COAST CAPITAL INVESTMENTS LTD
    S
    Registered number 02762478
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    240,236 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.