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 1
  • Hines, David Edward
    Producer born in November 1944
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Hines, David Edward
    Producer
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Secretary → CIF 0
    Mr David Edward Hines
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Rogers, Jacqueline
    Producer Director born in July 1957
    Individual
    Officer
    1995-01-06 ~ 1998-03-12
    OF - Director → CIF 0
    Rogers, Jacqueline
    Company Secretary
    Individual
    Officer
    1994-12-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    Ware, Walter Fort
    Executive born in August 1942
    Individual
    Officer
    1995-01-06 ~ 2005-07-26
    OF - Director → CIF 0
    Ware, Walter Fort
    Manager born in August 1942
    Individual
    2006-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Fothergill, Peter John
    Retired Dentist born in March 1937
    Individual
    Officer
    1994-12-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Hines, Christine Marion
    Consultant born in June 1953
    Individual
    Officer
    2000-10-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Hines, Andrew David
    Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2016-12-18
    OF - Director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-12-13 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTLANDS HOUSE LTD

Previous name
MILLENNIAVISION LIMITED - 2005-09-29
Standard Industrial Classification
59112 - Video Production Activities
70100 - Activities Of Head Offices
Brief company account
Investment Property
685,000 GBP2023-12-28
685,000 GBP2022-12-29
Debtors
Current
72,995 GBP2023-12-28
39,256 GBP2022-12-29
Cash at bank and in hand
7,831 GBP2023-12-28
28,142 GBP2022-12-29
Current Assets
80,826 GBP2023-12-28
67,398 GBP2022-12-29
Net Current Assets/Liabilities
14,598 GBP2023-12-28
16,219 GBP2022-12-29
Total Assets Less Current Liabilities
699,598 GBP2023-12-28
701,219 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-268,819 GBP2023-12-28
-289,012 GBP2022-12-29
Net Assets/Liabilities
369,595 GBP2023-12-28
351,023 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-28
12021-12-31 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,946 GBP2023-12-28
3,946 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
3,946 GBP2023-12-28
3,946 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,946 GBP2023-12-28
3,946 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,946 GBP2023-12-28
3,946 GBP2022-12-29
Investment Property - Fair Value Model
685,000 GBP2023-12-28
685,000 GBP2022-12-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,425 GBP2023-12-28
15,425 GBP2022-12-29
Other Debtors
Current, Amounts falling due within one year
49,237 GBP2023-12-28
15,498 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
72,995 GBP2023-12-28
39,256 GBP2022-12-29
Total Borrowings
Current, Amounts falling due within one year
22,676 GBP2023-12-28
25,159 GBP2022-12-29
Taxation/Social Security Payable
379 GBP2023-12-28
416 GBP2022-12-29
Accrued Liabilities
2,529 GBP2023-12-28
2,714 GBP2022-12-29
Other Creditors
40,644 GBP2023-12-28
22,890 GBP2022-12-29
Total Borrowings
Non-current, Amounts falling due after one year
268,819 GBP2023-12-28
289,012 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
12022-12-30 ~ 2023-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-28
1,000 shares2022-12-29
Number of Shares Issued (Fully Paid)
7,840 shares2023-12-28
7,840 shares2022-12-29
Nominal value of allotted share capital
7,840 GBP2022-12-30 ~ 2023-12-28
7,840 GBP2021-12-31 ~ 2022-12-29
Bank Borrowings
Non-current
268,819 GBP2023-12-28
289,012 GBP2022-12-29
Current
22,676 GBP2023-12-28
25,159 GBP2022-12-29

Related profiles found in government register
  • WESTLANDS HOUSE LTD
    Info
    MILLENNIAVISION LIMITED - 2005-09-29
    Registered number 03001175
    Westlands House, Whalley Road, Padiham, Lancashire BB12 8JX
    Private Limited Company incorporated on 1994-12-13 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WESTLANDS HOUSE LTD
    S
    Registered number 03001175
    Westlands House, Whalley Road, Padiham, Lancashire, England, BB12 8JX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westlands House, Whalley Road, Padiham, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -344 GBP2023-10-29
    Officer
    2008-10-13 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.