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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2003-09-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Caine, Josephine Christina
    Property Developer born in January 1961
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Director → CIF 0
    Caine, Josephine Christina
    Proerty Developer
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 6
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2003-09-02 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 7
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 8
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Caine, Ronald Trevor
    Development Consultant born in October 1954
    Individual (29 offsprings)
    Officer
    1998-06-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 11
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 12
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 13
    THE ALAN MATTEY TRUST CORPORATION LIMITED 07777230
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
    - now 01978147
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    36 Cambridge Road, Hastings, East Sussex
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2002-02-15 ~ 2003-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTONE PROPERTIES LIMITED

Period: 1998-03-31 ~ now
Company number: 03537954
Registered name
WESTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
13,683,307 GBP2024-11-30
7,855,519 GBP2023-11-30
Investment Property
300,000 GBP2024-11-30
450,000 GBP2023-11-30
Fixed Assets
13,983,307 GBP2024-11-30
8,305,519 GBP2023-11-30
Debtors
Current
419,156 GBP2024-11-30
3,372,974 GBP2023-11-30
Cash at bank and in hand
72,599 GBP2024-11-30
1,480,924 GBP2023-11-30
Current Assets
491,755 GBP2024-11-30
4,853,898 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,130,609 GBP2024-11-30
Net Current Assets/Liabilities
-4,638,854 GBP2024-11-30
581,153 GBP2023-11-30
Total Assets Less Current Liabilities
9,344,453 GBP2024-11-30
8,886,672 GBP2023-11-30
Net Assets/Liabilities
9,269,453 GBP2024-11-30
8,774,172 GBP2023-11-30
Equity
Called up share capital
1,008 GBP2024-11-30
1,008 GBP2023-11-30
Retained earnings (accumulated losses)
9,043,445 GBP2024-11-30
8,435,664 GBP2023-11-30
Equity
9,269,453 GBP2024-11-30
8,774,172 GBP2023-11-30
Investments in Subsidiaries
747,059 GBP2024-11-30
745,006 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-11-30
80,000 GBP2023-11-30
Other Debtors
Current
119,156 GBP2024-11-30
3,292,974 GBP2023-11-30
Cash and Cash Equivalents
72,599 GBP2024-11-30
1,480,924 GBP2023-11-30
Corporation Tax Payable
Current
48,716 GBP2024-11-30
40,852 GBP2023-11-30
Other Creditors
Current
5,081,893 GBP2024-11-30
4,231,893 GBP2023-11-30
Creditors
Current
5,130,609 GBP2024-11-30
4,272,745 GBP2023-11-30
Net Deferred Tax Liability/Asset
-75,000 GBP2024-11-30
-112,500 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,500 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • WESTONE PROPERTIES LIMITED
    Info
    Registered number 03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WESTONE PROPERTIES LIMITED
    S
    Registered number 03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AXISMARKET LIMITED
    01928582
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
    01067625
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BANNOCK PROPERTIES LIMITED
    07075027
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEESTON PROPERTIES LIMITED
    02133183
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BLENHEIM PROPERTIES LIMITED
    05616601
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOMETOWN LIMITED
    05327581
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (13 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ED ESTATES INVESTMENTS LIMITED
    06541637
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (10 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INKTOWN LIMITED
    05240910
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MARSHLEASE LIMITED
    02839053
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MEADWAY COURT PROPERTY COMPANY LIMITED
    04264460
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MUSEPRIME PROPERTIES LIMITED
    01814136
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    RINESTONE PROPERTIES LIMITED
    - now 02212694
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ULTRAHOME LIMITED
    04128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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