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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
    Smith, Stephen Andrew
    Surveyor born in October 1957
    Individual (15 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Smith
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Green, Nicholas John
    Quantity Surveyor born in March 1960
    Individual (18 offsprings)
    Officer
    2004-03-05 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Phillips, Stephen Michael
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2004-03-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Hatch, Kevin Edward
    Surveyor born in May 1958
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2011-10-24
    OF - Director → CIF 0
    Hatch, Kevin Edward
    Surveyor
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTRIDGE (BODIAM) LIMITED

Period: 2004-03-05 ~ 2025-09-16
Company number: 05064875
Registered name
WESTRIDGE (BODIAM) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • WESTRIDGE (BODIAM) LIMITED
    Info
    Registered number 05064875
    Leyhurst Barn North Street, Hellingly, Hailsham, East Sussex BN27 4EF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2025-09-16 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WESTRIDGE (BODIAM) LIMITED
    S
    Registered number 05064875
    Ruskin House, Bodiam Business Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England, TN32 5UP
    LIMITED LIABILITY in ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUARRY WOOD LLP
    OC330945
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ 2018-03-22
    CIF 1 - 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.