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 3
  • 1
    Phillips, Edward
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sarit
    Managing Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smee, Richard Anthony
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Shah, Dipa
    Financial Analyst born in December 1973
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Abehsera, Albert
    Banker born in March 1948
    Individual
    Officer
    2001-02-23 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Green, Alan
    Co Director born in September 1961
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Reinhold, Anneliese Yuille
    Lawyer born in November 1964
    Individual
    Officer
    2001-11-07 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Walden, Eric
    Retired born in December 1931
    Individual
    Officer
    2001-02-23 ~ 2014-02-24
    OF - Director → CIF 0
    Walden, Eric
    Retired
    Individual
    Officer
    2001-02-23 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST ONE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
91,250 GBP2024-03-31
91,250 GBP2023-03-31
Current Assets
102,618 GBP2024-03-31
98,709 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,189 GBP2024-03-31
-1,189 GBP2023-03-31
Net Current Assets/Liabilities
101,429 GBP2024-03-31
97,520 GBP2023-03-31
Total Assets Less Current Liabilities
192,679 GBP2024-03-31
188,770 GBP2023-03-31
Net Assets/Liabilities
191,079 GBP2024-03-31
187,170 GBP2023-03-31
Equity
191,079 GBP2024-03-31
187,170 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WEST ONE HOUSE LIMITED
    Info
    Registered number 04167048
    Unit 6 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.