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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 6
  • 1
    Mr James Brett
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Conroy, Michael John
    Born in November 1977
    Individual (309 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Holley, Nigel John Cecil
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2006-08-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2003-12-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    BURNETT RAE & COMPANY LIMITED
    04116689 07692907
    The Ponts Court, South Moreton, Didcot, Oxfordshire
    Dissolved Corporate (7 offsprings)
    Officer
    2003-12-30 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2007-11-26 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTHEATH RESEARCH

Period: 2004-02-10 ~ now
Company number: 05004776
Registered names
WESTHEATH RESEARCH - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,608,110 GBP2024-12-31
8,608,110 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-94,679 GBP2023-12-31
Total Assets Less Current Liabilities
8,513,431 GBP2024-12-31
8,513,431 GBP2023-12-31
Net Assets/Liabilities
-94,679 GBP2024-12-31
-94,679 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-94,679 GBP2024-12-31
-94,679 GBP2023-12-31
Other Creditors
Current
94,679 GBP2024-12-31
94,679 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,608,110 GBP2024-12-31
8,608,110 GBP2023-12-31

Related profiles found in government register
  • WESTHEATH RESEARCH
    Info
    WESTHEATH RESEARCH LIMITED - 2004-02-10
    Registered number 05004776
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-30 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • WESTHEATH RESEARCH
    S
    Registered number 05004776
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 1
  • WESTHEATH RESEARCH
    S
    Registered number 05004776
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTHEATH PROJECTS LIMITED
    - now 06299519
    DWSCO 2712 LIMITED - 2007-10-04
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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