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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Emerton, Leslie David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2012-03-18
    OF - Secretary → CIF 0
  • 2
    Lynch, Karen Elizabeth
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2025-12-15
    OF - Director → CIF 0
    Mrs Karen Elizabeth Lynch
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lynch, Martin John
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Lynch, Martin John
    Commodity Trader born in January 1959
    Individual (19 offsprings)
    2003-01-01 ~ 2003-01-02
    OF - Director → CIF 0
    Mr Martin Lynch
    Born in January 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barlow, Peter Geoffrey
    Retired Pilot born in April 1942
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (41 offsprings)
    Officer
    2007-10-05 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-06-05 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-06-05 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMEDE PROPERTIES LIMITED

Period: 2002-06-05 ~ now
Company number: 04454297
Registered name
WESTMEDE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
880 GBP2025-06-30
790 GBP2024-06-30
Fixed Assets - Investments
258 GBP2025-06-30
257 GBP2024-06-30
Fixed Assets
1,138 GBP2025-06-30
1,047 GBP2024-06-30
Debtors
Current
39,356,163 GBP2025-06-30
14,778,121 GBP2024-06-30
Current assets - Investments
823,493 GBP2025-06-30
1,645,097 GBP2024-06-30
Cash at bank and in hand
2,889,170 GBP2025-06-30
14,470,510 GBP2024-06-30
Current Assets
45,248,116 GBP2025-06-30
37,428,625 GBP2024-06-30
Net Current Assets/Liabilities
14,621,401 GBP2025-06-30
14,707,122 GBP2024-06-30
Total Assets Less Current Liabilities
14,622,539 GBP2025-06-30
14,708,169 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
14,622,439 GBP2025-06-30
14,708,069 GBP2024-06-30
Equity
14,622,539 GBP2025-06-30
14,708,169 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,485 GBP2025-06-30
3,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,605 GBP2025-06-30
3,190 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
880 GBP2025-06-30
790 GBP2024-06-30
Investments in group undertakings and participating interests
258 GBP2025-06-30
257 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
21,516 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
75,000 GBP2025-06-30
220,572 GBP2024-06-30
Amounts Owed By Related Parties
35,320,849 GBP2025-06-30
Current
10,911,104 GBP2024-06-30
Other Debtors
Current
3,938,798 GBP2025-06-30
3,646,445 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
39,356,163 GBP2025-06-30
14,778,121 GBP2024-06-30
Other Debtors
Non-current
2,104,290 GBP2025-06-30
3,582,150 GBP2024-06-30
Debtors
41,460,453 GBP2025-06-30
18,360,271 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,039 GBP2025-06-30
5,151 GBP2024-06-30
Other Creditors
Current
30,616,640 GBP2025-06-30
22,712,827 GBP2024-06-30
Related profiles found in government register
  • WESTMEDE PROPERTIES LIMITED
    Info
    Registered number 04454297
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 4454297
    26, Hinton Wood Avenue, Christchurch, Dorset, BH23 5AH
    ENGLAND & WALES
    CIF 1
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 04454297
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    CIF 2
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 04454297
    Bright Grahame Murray, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BREWERS QUAY INVESTMENTS LLP
    OC360380
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2010-12-30 ~ now
    CIF 5 - LLP Member → ME
  • 2
    BREWERS QUAY LLP
    OC353806
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2010-06-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    CHERTSEY ROAD (WOKING) DEVELOPMENT LIMITED
    11492223
    11 St Marks Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FOUNTAIN HOUSE DEVELOPMENT LIMITED
    11029765
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LEANDER FINANCE LLP
    - now OC355551
    LION FINANCE LLP
    - 2012-06-13 OC355551
    Summerfields West End Lane, Frensham, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 4 - LLP Member → ME
  • 6
    MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
    09660498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-13
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ 2020-10-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NORMANDY COURT DEVELOPMENT LIMITED
    10248941
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SAXON GATE DEVELOPMENT LIMITED
    10372950
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WESTMEDE HOMES (FULHAM) LIMITED
    - now 14807207
    WM SHELFCO4 LIMITED
    - 2026-02-18 14807207 16554449... (more)
    WM HERTFORD LIMITED
    - 2025-11-07 14807207
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTMEDE HOMES LIMITED
    16826180
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    WINCHELSEA RIDGWAY LLP
    OC350252
    Summerfields West End Lane, Frensham, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 1 - LLP Member → ME
  • 12
    WM BIRDHAM LIMITED
    - now 16005833
    WM KENNINGTON LIMITED
    - 2025-10-29 16005833
    WM SHELFCO2 LIMITED
    - 2025-07-29 16005833 14807207... (more)
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    WM BRIGHTON LIMITED
    14515607
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    WM GUILDFORD LIMITED
    14893192
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    WM OVAL LIMITED
    - now 14890223
    WM SHELFCO1 LIMITED
    - 2024-09-05 14890223 16554449... (more)
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    WM ROTUNDA LIMITED
    - now 10107006
    WESTMEDE CHURCHGATE LTD
    - 2025-11-07 10107006
    WM CHURCHGATE LTD
    - 2020-09-10 10107006
    MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED
    - 2019-06-05 10107006
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    WW CAPITAL LLP
    OC391163
    3rd Floor 114a Cromwell Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2014-02-14 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.