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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 4
  • 1
    Robertshaw, Paul Martin
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Robertshaw, Paul
    Company Director born in August 1932
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ 2017-02-08
    OF - Director → CIF 0
    Robertshaw, Paul Martin
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 3
    WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED
    00542776 00542758... (more)
    Farfield Hall, Bolton Road, Addingham, Ilkley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED

Period: 1993-04-16 ~ now
Company number: 02810033 02810025
Registered name
WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED - now 02810025
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Current Assets
305 GBP2024-03-31
93 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-809,308 GBP2024-03-31
-807,795 GBP2023-03-31
Equity
-659,003 GBP2024-03-31
-657,702 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED
    Info
    Registered number 02810033
    Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire LS29 0RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED
    S
    Registered number 2810033
    Farfield Hall, Bolton Road, Addingham, Ilkley, West Yorkshire, England, LS29 0RQ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRATTAN HOUSE LIMITED
    08003524
    Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.