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.
- 1
Wood, David Bernard Leigh
Born in February 1963Individual (136 offsprings)Officer2013-09-06 ~ nowOF - Director → CIF 0 - 2
Wood, Gideon Andrew Leigh
Born in January 1970Individual (137 offsprings)Officer1996-07-23 ~ nowOF - Director → CIF 0 - 3
Wood, Philip Adam Leigh
Born in December 1964Individual (137 offsprings)Officer2013-09-06 ~ nowOF - Director → CIF 0Wood, Philip Adam Leigh
Company Director born in December 1964Individual (137 offsprings)1999-10-18 ~ 2012-09-12OF - Director → CIF 0 - 4
Wood, Catherine Rachel Tiffany Leigh
Born in September 1961Individual (138 offsprings)Officer2013-09-06 ~ nowOF - Director → CIF 0Wood, Catherine Rachel Leigh
Company Director born in September 1961Individual (138 offsprings)Officer1996-07-23 ~ 2011-03-07OF - Director → CIF 0Wood, Catherine Rachel Leigh
Company DirectorIndividual (138 offsprings)Officer1996-07-23 ~ 2011-03-07OF - Secretary → CIF 0 - 5
Mr Nigel Hall
Born in July 1957Individual (25 offsprings)Person with significant control2024-07-29 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6Level 12, 680 George Street, Sydney, Nsw 2000, AustraliaCorporate (96 offsprings)Person with significant control2017-11-03 ~ 2018-01-01PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 7THE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-0571, Victoria Street, London, EnglandActive Corporate (54 parents, 110 offsprings)Person with significant control2016-04-06 ~ 2017-11-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1996-07-23 ~ 1996-07-23OF - Nominee Secretary → CIF 0
WEST HEATH MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Equity
Equity
Average Number of Employees
Other Debtors
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 03228300
WEST HEATH MANAGEMENT LIMITED
Info35 Kensington Gardens Square, London W2 4BQPRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-30CIF 0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.