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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
    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 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
  • 2
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (37 offsprings)
    Officer
    2007-10-05 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    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
  • 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
    Emerton, Leslie David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2012-03-18
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 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, 20640 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
790 GBP2024-06-30
154 GBP2023-06-30
Fixed Assets - Investments
257 GBP2024-06-30
257 GBP2023-06-30
Fixed Assets
1,047 GBP2024-06-30
411 GBP2023-06-30
Debtors
Amounts falling due within one year
14,778,121 GBP2024-06-30
21,789,009 GBP2023-06-30
Current assets - Investments
1,645,097 GBP2024-06-30
2,590,254 GBP2023-06-30
Cash at bank and in hand
14,470,510 GBP2024-06-30
5,366,489 GBP2023-06-30
Current Assets
37,428,625 GBP2024-06-30
34,475,888 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,909,509 GBP2023-06-30
Net Current Assets/Liabilities
14,707,122 GBP2024-06-30
14,566,379 GBP2023-06-30
Total Assets Less Current Liabilities
14,708,169 GBP2024-06-30
14,566,790 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-23,366 GBP2023-06-30
Net Assets/Liabilities
14,708,169 GBP2024-06-30
14,543,424 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
14,708,069 GBP2024-06-30
14,543,324 GBP2023-06-30
Equity
14,708,169 GBP2024-06-30
14,543,424 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,980 GBP2024-06-30
2,981 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,190 GBP2024-06-30
2,827 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
363 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
790 GBP2024-06-30
154 GBP2023-06-30
Investments in group undertakings and participating interests
257 GBP2024-06-30
257 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
220,572 GBP2024-06-30
288,579 GBP2023-06-30
Amounts Owed By Related Parties
10,911,104 GBP2024-06-30
Current
10,790,536 GBP2023-06-30
Other Debtors
Current
3,646,445 GBP2024-06-30
10,709,894 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
14,778,121 GBP2024-06-30
Current, Amounts falling due within one year
21,789,009 GBP2023-06-30
Other Debtors
Non-current
3,582,150 GBP2024-06-30
1,050,000 GBP2023-06-30
Debtors
18,360,271 GBP2024-06-30
22,839,009 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,525 GBP2024-06-30
27,077 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,151 GBP2024-06-30
21 GBP2023-06-30
Other Creditors
Current
22,712,827 GBP2024-06-30
19,882,411 GBP2023-06-30
Creditors
Current
22,721,503 GBP2024-06-30
19,909,509 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
23,366 GBP2023-06-30
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 10 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 voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ 2020-10-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 16554449... (more)
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    WM OVAL LIMITED
    - now 14890223
    WM SHELFCO1 LIMITED
    - 2024-09-05 14890223 14807207... (more)
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.