logo
explain how to read the page

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 5
  • 1
    Davis, Robert Adam
    Individual (101 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Caine, Ronald Trevor
    Development Consultant born in October 1954
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 3
    Caine, Josephine Christina
    Property Developer born in January 1961
    Individual
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Director → CIF 0
    Caine, Josephine Christina
    Proerty Developer
    Individual
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 4
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2003-09-02 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2003-09-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04
    88 Kingsway, Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 8
    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 (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2024-11-30
    Officer
    2002-02-15 ~ 2003-09-02
    PE - Secretary → CIF 0
  • 9
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTONE PROPERTIES LIMITED

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 (27 years 10 months). The company status 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
Active 13
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    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
  • 2
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    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
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    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
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    688,683 GBP2024-11-30
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    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
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    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
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    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
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    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
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    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
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    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
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.