logo
explain how to read the page

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 4
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Ripoche Van Hecke, Corinne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 58
  • 1
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 2
    Coventry, Ian Richard
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Ellerton, David Mark
    Solicitor
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 4
    Lewis, Michael George
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2012-08-31
    OF - Director → CIF 0
    Lewis, Michael George
    Banker
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 5
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Washington, James
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2014-04-07
    OF - Director → CIF 0
  • 9
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Hillon, James
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 12
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Kruger, James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 14
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Booth, Harold Robert
    Managing Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Trendle, David Charles
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Dale, Ian Michael
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-10-27
    OF - Director → CIF 0
    icon of calendar 2011-05-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 18
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Rich, Marcella Diane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
    icon of calendar 2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 20
    Rouse, Simon Paul
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 21
    Tweedy, David
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 22
    Carrie, David Ross
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 23
    Pfeil, Richard William Parkes
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 24
    Carson, Paul William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Franklin, Timothy Alan
    Operations Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 27
    Webster, Mark Norman
    Born in July 1977
    Individual
    Officer
    icon of calendar 2023-09-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Suffolk, John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2002-10-02
    OF - Director → CIF 0
  • 29
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 30
    Wright, Stephen Paul
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Preece, David Robert, M
    Head Of Membership Services Br born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 32
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 33
    Squires, Paul
    Company Director
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 34
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-02-22
    OF - Director → CIF 0
  • 35
    Katovsky, Jon Ian
    Officer Of Building Soceity born in August 1958
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 36
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 37
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 38
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 39
    Tanner, Gillian Elizabeth
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 40
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2010-11-07
    OF - Director → CIF 0
    icon of calendar 2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Garlick, Philip Michael
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-27
    OF - Director → CIF 0
  • 42
    Bayley, Trevor John
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 43
    Parker, Richard Hugh
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 44
    Hudson, Desmond Gerard
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 45
    Worsley, John Richard
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 46
    Knowles, Thomas Henry
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Trahair, Julian
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 48
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 49
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 50
    Brown, Antony Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 51
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 52
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 54
    Green, Peter John
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 55
    icon of address65, Gresham Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Person with significant control
    2017-09-12 ~ 2021-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 56
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 58
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTERN MORTGAGE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-38,000 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
56,000 GBP2024-12-31
80,000 GBP2023-12-31
Cash and Cash Equivalents
25,000 GBP2024-12-31
7,000 GBP2023-12-31
Total assets
96,000 GBP2024-12-31
108,000 GBP2023-12-31
Creditors
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
71,000 GBP2024-12-31
79,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
33,000 GBP2024-12-31
41,000 GBP2023-12-31
38,000 GBP2022-12-31
Equity
71,000 GBP2024-12-31
79,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
25,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
37,550,000 shares2024-12-31
37,550,000 shares2023-12-31
Equity
Called up share capital
37,550,000 GBP2024-12-31
37,550,000 GBP2023-12-31
Average Number of Employees
7722024-01-01 ~ 2024-12-31
9052023-01-01 ~ 2023-12-31
Wages/Salaries
24,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
27,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
  • WESTERN MORTGAGE SERVICES LIMITED
    Info
    Registered number 03191608
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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