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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 41
  • 1
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    David James Waterhouse
    Individual (28 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2006-07-27
    IP - (Case 2) practitioner → CIF 0
  • 4
    James Richard Tickell
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2003-06-25
    IP - (Case 2) practitioner → CIF 0
  • 5
    Milne, Jeremy Bruce
    Born in November 1966
    Individual (94 offsprings)
    Officer
    1999-11-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Mcmahon, James Cairns
    Born in April 1949
    Individual (227 offsprings)
    Officer
    2002-06-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Collingwood, Jeremy
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 1999-11-22
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Denby, Paul Justin
    Born in June 1971
    Individual (114 offsprings)
    Officer
    2020-10-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Windsor Clive, David Justin, The Honourable
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Mathiesen, Michael
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-01-23
    OF - Director → CIF 0
  • 14
    Forsberg, Erik
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Walton, Timothy Paul
    Born in December 1961
    Individual (187 offsprings)
    Officer
    2002-06-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Griffiths, Michael John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2002-06-25
    OF - Director → CIF 0
  • 17
    Cox, Patrick Talbot Sandford
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Hunter, Thomas Blane, Sir
    Born in May 1961
    Individual (63 offsprings)
    Officer
    2002-08-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Levy, Alain
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 20
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Frew, Paul Mathew Linkstone
    Born in June 1960
    Individual (21 offsprings)
    Officer
    1999-05-07 ~ 2000-04-13
    OF - Director → CIF 0
  • 22
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 24
    Robinson, Matthew Seymour
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1997-07-11 ~ 1999-11-22
    OF - Director → CIF 0
    Robinson, Matthew Seymour
    Individual (10 offsprings)
    Officer
    1997-07-11 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 25
    Bjurstrom, Hohan Gustaf Olof
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2001-05-06
    OF - Director → CIF 0
  • 26
    Tornquist, Peter Georg Eduard
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-02-02
    OF - Director → CIF 0
  • 27
    Ian C. Oakley-smith
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 28
    Salter, Anthony Michael Russell
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1999-11-22 ~ 2002-06-25
    OF - Director → CIF 0
  • 29
    Palmstierna, Carl Gustaf Evert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 30
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    2002-06-25 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 31
    Codrington, Christopher George Wayne
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 32
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-10-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 33
    Edwards, Stephen Peter
    Born in February 1964
    Individual (83 offsprings)
    Officer
    1999-05-07 ~ 1999-11-22
    OF - Director → CIF 0
  • 34
    Blackwell, Philip Basil
    Born in January 1958
    Individual (43 offsprings)
    Officer
    1997-04-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 35
    Carlzon, Jan Gosta
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2000-05-15
    OF - Director → CIF 0
  • 36
    Glennie, Robert Mcdougall
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 37
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-05 ~ 1997-04-10
    OF - Nominee Director → CIF 0
    1997-03-05 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 39
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 40
    HAMMERSON INVESTMENTS (NO.26) LIMITED 04659448 04125224... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-05 ~ 1997-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTCHESTER HOLDINGS LIMITED

Period: 2002-07-10 ~ now
Company number: 03328218
Registered names
WESTCHESTER HOLDINGS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16
BOXMAN.COM PLC - 2002-07-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17
IMVS.COM PLC - 1999-11-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
46,877,000 GBP2023-12-31
46,877,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,077,000 GBP2023-12-31
-7,077,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,077,000 GBP2023-12-31
-7,077,000 GBP2022-12-31
Total Assets Less Current Liabilities
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Net Assets/Liabilities
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Equity
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WESTCHESTER HOLDINGS LIMITED
    Info
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 2002-07-10
    INTERNET MUSIC SHOP HOLDINGS PLC - 2002-07-10
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 2002-07-10
    Registered number 03328218
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • WESTCHESTER HOLDINGS LIMITED
    S
    Registered number 3328218
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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