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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 2
  • 1
    Seaborne, Michael Alan
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address128, Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Griffiths, Ian Stuart
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    White, Graham Linden
    Director born in May 1943
    Individual (81 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 6
    Williams, Peter
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 10
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 11
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    O'brien, Christopher
    Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Beecroft, Daniel Gordon John
    Company Director born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ 2025-05-21
    OF - Director → CIF 0
  • 14
    Mckie, Alan Leonard
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2003-09-25
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Secretary born in October 1941
    Individual (13 offsprings)
    icon of calendar 2005-06-02 ~ 2007-04-17
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 15
    Myddelton, Guy Charles
    Co Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 16
    Bird, Christopher Donald
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 19
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    O Connor, Stephen Phillip
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-05-22 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 22
    ESKEN WGL LIMITED - now
    VALLATEAM LIMITED - 2005-02-09
    icon of addressC/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    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

WESTLINK HOLDINGS LIMITED

Previous name
HAMBLEDENE LIMITED - 2002-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • WESTLINK HOLDINGS LIMITED
    Info
    HAMBLEDENE LIMITED - 2002-06-17
    Registered number 04444522
    icon of address128 Crewe Road, Haslington, Crewe, Cheshire CW1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 4444522
    icon of addressThird Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 04444522
    icon of addressThird Floor, 15 Stratford Place, London, England, W1C 1BE
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2024-11-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.