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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 27
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 4
    Hunter, Tom Blane
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2001-06-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 6
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2001-05-21 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (229 offsprings)
    Officer
    2001-06-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    2002-04-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2008-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2002-04-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Mccluskey, Brian
    Individual (85 offsprings)
    Officer
    2002-06-28 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 18
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2002-10-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 19
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    2001-05-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 21
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 23
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2001-05-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2008-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
  • 27
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    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
parent relation
Company in focus

WESTCHESTER PROPERTY HOLDINGS LIMITED

Period: 2001-07-02 ~ 2023-05-02
Company number: 04218487
Registered names
WESTCHESTER PROPERTY HOLDINGS LIMITED - Dissolved
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTCHESTER PROPERTY HOLDINGS LIMITED
    Info
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-07-02
    Registered number 04218487
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 and dissolved on 2023-05-02 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-17
    CIF 0
  • WESTCHESTER PROPERTY HOLDINGS LIMITED
    S
    Registered number 4218487
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.