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
    Beecroft, Daniel Gordon John
    Company Director born in February 1983
    Individual (40 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    128, Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    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 21
  • 1
    O'brien, Christopher
    Accountant born in November 1963
    Individual (129 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Bird, Christopher Donald
    Chartered Accountant
    Individual
    Officer
    2007-04-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Dilworth, Nicholas Anthony, Mr.
    Chief Operating Officer born in April 1973
    Individual (27 offsprings)
    Officer
    2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    White, Graham Linden
    Director born in May 1943
    Individual (80 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2008-09-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Stuart
    Director
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 11
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2014-11-13 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (21 offsprings)
    Officer
    2008-09-23 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (21 offsprings)
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 12
    Williams, Peter
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    O Connor, Stephen Phillip
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Tinkler, William Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Mckie, Alan Leonard
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    2002-06-12 ~ 2003-09-25
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Secretary born in October 1941
    Individual (13 offsprings)
    2005-06-02 ~ 2007-04-17
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Company Director
    Individual (13 offsprings)
    Officer
    2002-06-12 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 17
    Myddelton, Guy Charles
    Co Director born in January 1966
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 18
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 19
    Howarth, Trevor
    Director
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 20
    ESKEN WGL LIMITED - now
    VALLATEAM LIMITED - 2005-02-09
    C/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
  • 21
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 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
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
    128 Crewe Road, Haslington, Crewe, Cheshire CW1 5RQ
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 4444522
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 04444522
    Third 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
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-01 ~ 2024-11-28
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.