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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 14
  • 1
    Phipps, Lisa
    Individual (9 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Martin John
    Accountant
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 3
    Kelly, Chris
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Wilson, John Thomas
    Project Manager born in May 1948
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Banfield, Geoffrey Piers
    Surveyor born in September 1968
    Individual (157 offsprings)
    Officer
    2003-02-06 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Gibbs, Edward John
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Coffey, Phillip Charles
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Hogg, David
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Mccann, Paul Joseph
    Director born in August 1952
    Individual (145 offsprings)
    Officer
    2003-02-06 ~ 2004-04-27
    OF - Director → CIF 0
  • 10
    Mulholland, Gerard
    Pilot born in June 1970
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 11
    Rowe, Simon Alistair
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2015-12-01
    OF - Director → CIF 0
    Rowe, Simon Alistair
    Director
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 12
    Williams, Keith John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 13
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Director → CIF 0
    2003-02-06 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 14
    47 Castle Street, Reading
    Corporate (370 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Director → CIF 0
parent relation
Company in focus

WESTHORPE FIELDS MANAGEMENT COMPANY LIMITED

Period: 2003-02-06 ~ now
Company number: 04658519
Registered name
WESTHORPE FIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
26,972 GBP2025-02-28
25,873 GBP2024-02-29
Net Current Assets/Liabilities
26,972 GBP2025-02-28
25,873 GBP2024-02-29
Total Assets Less Current Liabilities
26,972 GBP2025-02-28
25,873 GBP2024-02-29
Net Assets/Liabilities
26,972 GBP2025-02-28
25,873 GBP2024-02-29
Equity
26,972 GBP2025-02-28
25,873 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • WESTHORPE FIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04658519
    Foxdale Banbury Lane, Nethercote, Banbury OX17 2BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.