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
    Mrs Victoria Anthony Daniell
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ 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
  • 2
    Anthony, Charles Edwyn
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Anthony, Charles Edwyn
    Company Director
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Charles Edwyn Anthony
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-09-12 ~ 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
Ceased 7
  • 1
    Daniell, Victoria Anthony
    Solicitor born in September 1953
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2007-06-24
    OF - Director → CIF 0
    Victoria Anthony Daniell (executor Of Joan Nellie Anthony)
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anthony, Joan Nellie
    Director born in November 1921
    Individual
    Officer
    1997-06-19 ~ 2015-01-09
    OF - Director → CIF 0
  • 3
    Charles Edwyn Anthony (executor Of Joan Nellie Anthony)
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brittain, Mary
    Pr Consultant born in September 1951
    Individual
    Officer
    1997-06-19 ~ 2016-06-10
    OF - Director → CIF 0
    Mary Brittain (executor Of Joan Nellie Anthony)
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    Mary Brittain
    Born in September 1951
    Individual
    Person with significant control
    2016-09-12 ~ 2023-02-09
    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
  • 5
    Daniell, David Neville Averill
    Landscape Architect born in September 1948
    Individual
    Officer
    1997-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-06-11 ~ 1997-06-19
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-06-11 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
174,678 GBP2023-06-30
176,017 GBP2022-06-30
Cash at bank and in hand
218 GBP2023-06-30
468 GBP2022-06-30
Current Assets
174,896 GBP2023-06-30
176,485 GBP2022-06-30
Net Assets/Liabilities
169,853 GBP2023-06-30
171,441 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
Current
174,678 GBP2023-06-30
Amounts Owed By Related Parties
176,017 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2023-06-30
170,000 shares2022-06-30

  • WESTBAY PROPERTIES LIMITED
    Info
    Registered number 03385300
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.