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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
Active 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLawrence 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2016-02-17
    OF - Director → CIF 0
    Mattey, Jeffrey
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 2
    Selby, Andrew Dean
    Property Consultant born in May 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1998-10-15
    OF - Director → CIF 0
    Selby, Andrew Dean
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Selby, Richard Grant
    Property Consultant born in June 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Intangible Assets
702,300 GBP2023-11-30
Fixed Assets - Investments
433,572 GBP2024-11-30
433,572 GBP2023-11-30
Fixed Assets
433,572 GBP2024-11-30
1,135,872 GBP2023-11-30
Debtors
Current
25,039,136 GBP2024-11-30
25,250,190 GBP2023-11-30
Cash at bank and in hand
3,384,590 GBP2024-11-30
3,088,624 GBP2023-11-30
Current Assets
28,423,726 GBP2024-11-30
28,338,814 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,217,292 GBP2023-11-30
Net Current Assets/Liabilities
28,313,149 GBP2024-11-30
25,121,522 GBP2023-11-30
Total Assets Less Current Liabilities
28,746,721 GBP2024-11-30
26,257,394 GBP2023-11-30
Net Assets/Liabilities
28,746,721 GBP2024-11-30
26,257,394 GBP2023-11-30
Equity
Called up share capital
176 GBP2024-11-30
176 GBP2023-11-30
Retained earnings (accumulated losses)
28,746,545 GBP2024-11-30
26,257,218 GBP2023-11-30
Equity
28,746,721 GBP2024-11-30
26,257,394 GBP2023-11-30
Intangible Assets - Gross Cost
Computer software
1,010,250 GBP2023-11-30
Investments in Subsidiaries
376,118 GBP2024-11-30
376,118 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
17,250,000 GBP2024-11-30
18,150,000 GBP2023-11-30
Other Debtors
Current
1,938,946 GBP2024-11-30
1,000,000 GBP2023-11-30
Cash and Cash Equivalents
3,384,590 GBP2024-11-30
3,088,624 GBP2023-11-30
Amounts owed to group undertakings
Current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Corporation Tax Payable
Current
57,108 GBP2024-11-30
13,823 GBP2023-11-30
Other Creditors
Current
1,069 GBP2024-11-30
3,151,069 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-11-30
2,400 GBP2023-11-30
Creditors
Current
110,577 GBP2024-11-30
3,217,292 GBP2023-11-30
Related profiles found in government register
  • WEST END & CITY PROPERTIES LIMITED
    Info
    Registered number 03108671
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 2 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Companies Act 2006
    CIF 1
  • WEST END & CITY PROPERTIES LIMITED
    S
    Registered number 3108671
    icon of addressLawrence House, Goodwyn Avenue, London, England, NW7 3RH
    Limited Company in United Kingdom, England
    CIF 2
  • WEST END & CITY PROPERTIES LIMITED
    S
    Registered number 3108671
    icon of addressLawrence 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EVAGLEN LIMITED - 1988-03-02
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,628,223 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    232,201 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,664 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,081,371 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,999,735 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,469 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    105 UPHILL LIMITED - 2011-11-30
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    697,934 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-03-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.