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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (32 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Selby, Andrew Dean
    Property Consultant born in May 1966
    Individual (43 offsprings)
    Officer
    1995-10-02 ~ 1998-10-15
    OF - Director → CIF 0
    Selby, Andrew Dean
    Individual (43 offsprings)
    Officer
    1995-10-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 3
    Selby, Richard Grant
    Property Consultant born in June 1969
    Individual (58 offsprings)
    Officer
    1995-10-02 ~ 1998-10-15
    OF - Director → CIF 0
  • 4
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    1998-10-15 ~ 2016-02-17
    OF - Director → CIF 0
    Mattey, Jeffrey
    Company Director
    Individual (7 offsprings)
    Officer
    1998-10-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 5
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    1998-10-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST END & CITY PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Intangible Assets
702,300 GBP2023-11-30
555,824 GBP2022-11-30
Fixed Assets - Investments
433,572 GBP2023-11-30
433,572 GBP2022-11-30
Fixed Assets
1,135,872 GBP2023-11-30
989,396 GBP2022-11-30
Debtors
Current
25,250,190 GBP2023-11-30
24,685,190 GBP2022-11-30
Cash at bank and in hand
3,088,624 GBP2023-11-30
593,552 GBP2022-11-30
Current Assets
28,338,814 GBP2023-11-30
25,278,742 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,217,292 GBP2023-11-30
-3,203,470 GBP2022-11-30
Net Current Assets/Liabilities
25,121,522 GBP2023-11-30
22,075,272 GBP2022-11-30
Total Assets Less Current Liabilities
26,257,394 GBP2023-11-30
23,064,668 GBP2022-11-30
Net Assets/Liabilities
26,257,394 GBP2023-11-30
23,064,668 GBP2022-11-30
Equity
Called up share capital
176 GBP2023-11-30
176 GBP2022-11-30
Retained earnings (accumulated losses)
26,257,218 GBP2023-11-30
23,064,492 GBP2022-11-30
Equity
26,257,394 GBP2023-11-30
23,064,668 GBP2022-11-30
Intangible Assets - Gross Cost
Computer software
1,010,250 GBP2023-11-30
1,010,250 GBP2022-11-30
Investments in Subsidiaries
376,118 GBP2023-11-30
376,118 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
18,150,000 GBP2023-11-30
16,035,000 GBP2022-11-30
Other Debtors
Current
1,000,000 GBP2023-11-30
1,000,000 GBP2022-11-30
Cash and Cash Equivalents
3,088,624 GBP2023-11-30
593,552 GBP2022-11-30
Amounts owed to group undertakings
Current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Corporation Tax Payable
Current
13,823 GBP2023-11-30
Other Creditors
Current
3,151,069 GBP2023-11-30
3,151,070 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-11-30
2,400 GBP2022-11-30
Creditors
Current
3,217,292 GBP2023-11-30
3,203,470 GBP2022-11-30
Related profiles found in government register
  • WEST END & CITY PROPERTIES LIMITED
    Info
    Registered number 03108671
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1995-10-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WEST END & CITY PROPERTIES LIMITED
    S
    Registered number missing
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Companies Act 2006
    CIF 1
  • WEST END & CITY PROPERTIES LIMITED
    S
    Registered number 3108671
    Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
    Limited Company in United Kingdom, England
    CIF 2
  • WEST END & CITY PROPERTIES LIMITED
    S
    Registered number 3108671
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    DREAMRENT LIMITED - 2000-11-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    93,543 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Person with significant control
    2016-06-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,825,601 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,997,125 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    641,445 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,996,583 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,667,199 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    42,465,918 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,553,536 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    308,464 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-22 ~ 2018-03-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.