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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
Active 5
  • 1
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (134 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address167-169, Great Portland Street, 5th Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Smith, Marcia Dorothy
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Miss Catherine Rachel Tiffany Leigh Wood
    Born in September 1961
    Individual (136 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2022-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smith, Susan Ann
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    icon of addressHavelet House, 181 South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WEST ONE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • WEST ONE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04385167
    icon of address35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.