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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 8
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 2
    Soroko, Jan Lucas
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    1998-10-27 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 4
    Baker, Darren
    Born in April 1970
    Individual (28 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Swallow, Vincent Paul
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Gill, David Alexander
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr David Alexander Gill
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    CLIVE MATHIAS NOMINEE LIMITED
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 219 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Director → CIF 0
    1998-10-27 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTHEAD DEVELOPMENTS LIMITED

Period: 1998-10-27 ~ now
Company number: 03657421
Registered name
WESTHEAD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
72 GBP2024-09-30
72 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-256,875 GBP2024-09-30
-256,875 GBP2023-09-30
Net Assets/Liabilities
-256,803 GBP2024-09-30
-256,803 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
17,002 GBP2024-09-30
17,002 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
17,002 GBP2024-09-30
17,002 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,930 GBP2024-09-30
16,930 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,930 GBP2024-09-30
16,930 GBP2023-09-30
Property, Plant & Equipment
Other
72 GBP2024-09-30
72 GBP2023-09-30

  • WESTHEAD DEVELOPMENTS LIMITED
    Info
    Registered number 03657421
    Willsgrove, 10 The Chimes Deans Close, High Wycombe, Buckinghamshire HP12 3HR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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