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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 8
  • 1
    Birchley, Terence Albert
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Russell, William
    Gloucestershire born in September 1951
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Evans, Terence
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Holland, Mark Anthony
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Holland, Mark Anthony
    Individual (60 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Russell, Francis Joseph
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 2016-06-16
    OF - Director → CIF 0
    Russell, Francis Joseph
    Company Director
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1995-05-12 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    BOURSE SECURITIES LIMITED
    13044424
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 493 offsprings)
    Officer
    1995-05-12 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 8
    MARK HOLLAND (CHELTENHAM) LIMITED
    - now 06555564
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    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
parent relation
Company in focus

WESTERLEIGH LIMITED

Period: 1995-05-12 ~ now
Company number: 03055964
Registered name
WESTERLEIGH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Total Inventories
358,436 GBP2024-12-31
358,436 GBP2023-12-31
Debtors
1,245,797 GBP2024-12-31
807,305 GBP2023-12-31
Cash at bank and in hand
165,118 GBP2024-12-31
289,746 GBP2023-12-31
Current Assets
1,769,351 GBP2024-12-31
1,455,487 GBP2023-12-31
Creditors
Amounts falling due within one year
259,486 GBP2024-12-31
273,110 GBP2023-12-31
Net Current Assets/Liabilities
1,509,865 GBP2024-12-31
1,182,377 GBP2023-12-31
Total Assets Less Current Liabilities
1,809,865 GBP2024-12-31
1,482,377 GBP2023-12-31
Creditors
Amounts falling due after one year
644,813 GBP2024-12-31
389,469 GBP2023-12-31
Net Assets/Liabilities
1,153,656 GBP2024-12-31
1,081,512 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,119,465 GBP2024-12-31
1,047,321 GBP2023-12-31
Equity
1,153,656 GBP2024-12-31
1,081,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2024-12-31

Related profiles found in government register
  • WESTERLEIGH LIMITED
    Info
    Registered number 03055964
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire GL53 7EG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • WESTERLEIGH LIMITED
    S
    Registered number 03055964
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England, GL53 7EG
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. ALBION LIMITED
    03251757
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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