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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 7
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Whitehurst, John Gordon
    Chartered Surveyor born in July 1965
    Individual (41 offsprings)
    Officer
    2003-12-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-06-24 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTBURY WEST COAST HOLDINGS LIMITED

Period: 2003-12-23 ~ 2021-01-08
Company number: 03794886
Registered names
PRESTBURY WEST COAST HOLDINGS LIMITED - Dissolved
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23 03794408... (more)
WATCHDEW LIMITED - 1999-07-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • PRESTBURY WEST COAST HOLDINGS LIMITED
    Info
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 2003-12-23
    Registered number 03794886
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2021-01-08 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PRESTBURY WEST COAST HOLDINGS (IN LIQUIDATION)
    S
    Registered number 03794886
    55, Baker Street, London, England, W1U 7EU
    English Private Limited Company in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTBURY WEST COAST FOUR LIMITED
    - now 03794448
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.