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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 5
  • 1
    Potter, Susan Mary
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Michael Anthony
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Potter
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eager, Kerry Ann
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    Eager, Kerry Ann
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTWISE HOLDINGS LIMITED

Period: 2008-03-29 ~ now
Company number: 03194753
Registered names
WESTWISE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Debtors
Current
6,791 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
35,821 GBP2025-05-31
5,421 GBP2024-05-31
Creditors
Non-current
-248,141 GBP2025-05-31
-257,140 GBP2024-05-31
Net Assets/Liabilities
584,104 GBP2025-05-31
570,916 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
Retained earnings (accumulated losses)
131,958 GBP2025-05-31
91,887 GBP2024-05-31
Equity
584,104 GBP2025-05-31
570,916 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Investment property
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
27,000 GBP2025-05-31
26,803 GBP2024-05-31
Other Creditors
Current
233,312 GBP2025-05-31
238,113 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
248,141 GBP2025-05-31
257,140 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • WESTWISE HOLDINGS LIMITED
    Info
    WESTWISE MANUFACTURING LIMITED - 2008-03-29
    Registered number 03194753
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • WESTWISE HOLDINGS LIMITED
    S
    Registered number 03194753
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTWISE MANUFACTURING LIMITED
    - now 06459061 03194753
    EASYGLO LIMITED - 2008-03-29
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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