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
    Mole, Edward William
    Assistant Director born in November 1983
    Individual (822 offsprings)
    Officer
    2015-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    1998-02-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Davis, William Edward
    Accountant
    Individual
    Officer
    1998-02-12 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    1998-02-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 12
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 16
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 17
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 19
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWOOD 1998 DEVELOPMENTS LIMITED

Previous name
CANYON PROPERTIES LIMITED - 1998-02-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WESTWOOD 1998 DEVELOPMENTS LIMITED
    Info
    CANYON PROPERTIES LIMITED - 1998-02-19
    Registered number 03463383
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1997-11-11 and dissolved on 2017-10-11 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • WESTWOOD 1998 DEVELOPMENTS LTD
    S
    Registered number 03463383
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2015-12-14 ~ 2022-11-19
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.