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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 4
  • 1
    Moore, Nasrin
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Mrs Nasrin Moore
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moore, Philip Stephen
    Born in April 1961
    Individual (34 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Moore, Philip Stephen
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17 03173991 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTHOLME ESTATES LIMITED

Period: 1996-07-31 ~ now
Company number: 03231958
Registered name
WESTHOLME ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,011,353 GBP2025-05-31
1,011,353 GBP2024-05-31
Current Assets
715,353 GBP2025-05-31
771,507 GBP2024-05-31
Net Current Assets/Liabilities
715,353 GBP2025-05-31
771,507 GBP2024-05-31
Total Assets Less Current Liabilities
1,726,706 GBP2025-05-31
1,782,860 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,054,507 GBP2025-05-31
-1,048,960 GBP2024-05-31
Net Assets/Liabilities
672,199 GBP2025-05-31
733,900 GBP2024-05-31
Equity
672,199 GBP2025-05-31
733,900 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • WESTHOLME ESTATES LIMITED
    Info
    Registered number 03231958
    115 Baker Street 115 Baker Street, London W1U 6RT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WESTHOLME ESTATES LIMITED
    S
    Registered number missing
    1, Bickenhall Street, London, W1U 6BN
    CIF 1
  • WESTHOLME ESTATES LTD
    S
    Registered number 3231958
    115, Baker Street, London, United Kingdom, W1U 6RT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELMOORE PROPERTIES LIMITED
    05855220
    115 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HILLDEAN INVESTMENTS LIMITED
    06490910
    1 Bickenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 1 - Secretary → ME

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