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
    Allen, Steven Michael
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2022-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Jow, Kevin
    Independent Financial Adviser born in October 1962
    Individual
    Officer
    2012-04-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Dyke, Helen Margaret
    Independent Financial Adviser born in May 1967
    Individual
    Officer
    2012-04-30 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Dyke, Andrew Russell
    Independent Financial Adviser born in September 1960
    Individual
    Officer
    2012-04-30 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2022-04-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Westlake, John
    Independent Financial Adviser born in June 1947
    Individual
    Officer
    2000-01-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2022-04-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Hindson, Judith
    Sales Negotiator
    Individual
    Officer
    2000-01-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Jow, Alison Debra
    Individual
    Officer
    2012-04-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-01-05
    PE - Nominee Director → CIF 0
  • 10
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED

Previous name
WILLOUGHBY (246) LIMITED - 1999-12-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Debtors
1 GBP2019-01-31
1 GBP2018-01-31
Total Assets Less Current Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Equity
Called up share capital
1 GBP2019-01-31
1 GBP2018-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-01-31
1 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-01-31

  • WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
    Info
    WILLOUGHBY (246) LIMITED - 1999-12-14
    Registered number 03877593
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2023-03-07 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.