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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 2
  • 1
    Moore, Philip Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ now
    OF - Director → CIF 0
    Moore, Philip Stephen
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Nasrin
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ now
    OF - Director → CIF 0
    Mrs Nasrin Moore
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTHOLME ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,011,353 GBP2024-05-31
1,011,353 GBP2023-05-31
Current Assets
768,935 GBP2024-05-31
810,086 GBP2023-05-31
Net Current Assets/Liabilities
768,935 GBP2024-05-31
810,086 GBP2023-05-31
Total Assets Less Current Liabilities
1,780,288 GBP2024-05-31
1,821,439 GBP2023-05-31
Creditors
Amounts falling due after one year
-1,054,959 GBP2024-05-31
-1,057,561 GBP2023-05-31
Net Assets/Liabilities
725,329 GBP2024-05-31
763,878 GBP2023-05-31
Equity
725,329 GBP2024-05-31
763,878 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • WESTHOLME ESTATES LIMITED
    Info
    Registered number 03231958
    icon of address115 Baker Street 115 Baker Street, London W1U 6RT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WESTHOLME ESTATES LTD
    S
    Registered number 3231958
    icon of address115, Baker Street, London, United Kingdom, W1U 6RT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address115 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,968 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-03 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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