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 5
  • 1
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
  • 2
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wood, Catherine Rachel Tiffany Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Company Director born in February 1963
    Individual (134 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
  • 5
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (135 offsprings)
    Officer
    1996-07-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    1999-10-18 ~ 2012-09-12
    OF - director → CIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    1996-07-23 ~ 2011-03-07
    OF - director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director
    Individual (136 offsprings)
    Officer
    1996-07-23 ~ 2011-03-07
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-23 ~ 1996-07-23
    PE - nominee-secretary → CIF 0
  • 4
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-11-03 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WEST HEATH MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
4,285,818 GBP2024-03-31
4,285,737 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
184 GBP2023-03-31
Current Assets
4,285,828 GBP2024-03-31
4,285,921 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,888,554 GBP2024-03-31
-2,889,073 GBP2023-03-31
Net Current Assets/Liabilities
1,397,274 GBP2024-03-31
1,396,848 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,397,264 GBP2024-03-31
1,396,838 GBP2023-03-31
Equity
1,397,274 GBP2024-03-31
1,396,848 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
4,285,818 GBP2024-03-31
4,285,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
620 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,888,454 GBP2024-03-31
2,888,453 GBP2023-03-31
Creditors
Current
2,888,554 GBP2024-03-31
2,889,073 GBP2023-03-31

  • WEST HEATH MANAGEMENT LIMITED
    Info
    Registered number 03228300
    35 Kensington Gardens Square, London W2 4BQ
    Private Limited Company incorporated on 1996-07-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.