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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 7
  • 1
    Bradley, Noel Bernard
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Lewis, Martin
    Individual (37 offsprings)
    Officer
    2007-04-12 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Rees, Janet
    Director born in October 1940
    Individual (75 offsprings)
    Officer
    2004-04-02 ~ 2019-09-27
    OF - Director → CIF 0
    Rees, Janet
    Individual (75 offsprings)
    Officer
    2004-04-02 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 4
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (154 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Martin James Stuart Cockburn
    Born in January 1950
    Individual (154 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
  • 5
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2010-01-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 7
    NUMBER ONE PARK LIMITED
    - now 08735401
    HC1219 LIMITED - 2013-12-31
    Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WESTFIELD HOUSE PROPERTIES LIMITED

Period: 2004-04-02 ~ 2021-08-03
Company number: 05092453
Registered name
WESTFIELD HOUSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-12-01 ~ 2018-12-31
Cash at bank and in hand
160 GBP2019-12-31
160 GBP2018-12-31
Total Assets Less Current Liabilities
160 GBP2019-12-31
160 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
60 GBP2019-12-31
60 GBP2018-12-31
Equity
160 GBP2019-12-31
160 GBP2018-12-31

  • WESTFIELD HOUSE PROPERTIES LIMITED
    Info
    Registered number 05092453
    4 Vicarage Road, Edgbaston, Birmingham B15 3ES
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 and dissolved on 2021-08-03 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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