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
    Parry, Brian Thomas
    Property born in January 1951
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Parry
    Born in January 1951
    Individual (13 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parry, Urszula
    Villa Rental Agent born in November 1954
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
    Parry, Urszula
    Villa Rental Agent
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-30 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-30 ~ 1996-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTERHAM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • WESTERHAM LIMITED
    Info
    Registered number 03256383
    Kya House, Piddington Road, Ludgershall, Buckinghamshire HP18 9PQ
    Private Limited Company incorporated on 1996-09-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WESTERHAM LIMITED
    S
    Registered number 063700c
    4, Athol Street, Douglas, Isle Of Man, IM1 1LD
    Limited in Companies House, Isle Of Man
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.