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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
Active 2
  • 1
    Al-shareefi, Halah
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mrs Halah Al-shareefi
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Al-khafaji, Zaid Abbas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Zaid Abbas Al-khafaji
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jenkins, Mary Lynne
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2009-05-08
    OF - Director → CIF 0
    Ms Mary Lynne Jenkins
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-18
    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
    Barth, Stephen Benedict John
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2009-04-30
    OF - Director → CIF 0
    Barth, Stephen Benedict John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Woodruff, Mark Edward
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2017-12-18
    OF - Director → CIF 0
    Woodruff, Mark Edward
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Mark Edward Woodruff
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    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
    O'dowd, Simon Bernard
    Solicitor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2009-05-08
    OF - Director → CIF 0
    Mr Simon O'dowd
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-18
    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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-03 ~ 2004-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST TWO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,036,939 GBP2024-06-30
13,045,048 GBP2023-06-30
Fixed Assets - Investments
6,842,128 GBP2024-06-30
11,568,667 GBP2023-06-30
Fixed Assets
19,879,067 GBP2024-06-30
24,613,715 GBP2023-06-30
Debtors
5,380,064 GBP2024-06-30
766,733 GBP2023-06-30
Cash at bank and in hand
120,298 GBP2024-06-30
101,652 GBP2023-06-30
Current Assets
5,500,362 GBP2024-06-30
868,385 GBP2023-06-30
Net Current Assets/Liabilities
5,305,850 GBP2024-06-30
591,058 GBP2023-06-30
Total Assets Less Current Liabilities
25,184,917 GBP2024-06-30
25,204,773 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,740,000 GBP2024-06-30
-12,870,000 GBP2023-06-30
Net Assets/Liabilities
10,657,492 GBP2024-06-30
10,546,947 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
1,999,900 GBP2024-06-30
1,999,900 GBP2023-06-30
Retained earnings (accumulated losses)
8,657,392 GBP2024-06-30
8,546,847 GBP2023-06-30
Equity
10,657,492 GBP2024-06-30
10,546,947 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,000,000 GBP2024-06-30
13,000,000 GBP2023-06-30
Plant and equipment
81,647 GBP2024-06-30
81,647 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,081,647 GBP2024-06-30
13,081,647 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,708 GBP2024-06-30
36,599 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,708 GBP2024-06-30
36,599 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
13,000,000 GBP2024-06-30
13,000,000 GBP2023-06-30
Plant and equipment
36,939 GBP2024-06-30
45,048 GBP2023-06-30
Investments in Group Undertakings
5,100,552 GBP2024-06-30
5,100,552 GBP2023-06-30
Other Investments Other Than Loans
1,741,576 GBP2024-06-30
6,468,115 GBP2023-06-30
Disposals
-4,726,539 GBP2024-06-30
Trade Debtors/Trade Receivables
11,497 GBP2024-06-30
36,286 GBP2023-06-30
Other Debtors
5,368,567 GBP2024-06-30
730,447 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,723 GBP2024-06-30
25,295 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7,927 GBP2024-06-30
28,986 GBP2023-06-30
Other Creditors
Amounts falling due within one year
163,862 GBP2024-06-30
223,046 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
12,740,000 GBP2024-06-30
12,870,000 GBP2023-06-30

Related profiles found in government register
  • WEST TWO PROPERTIES LIMITED
    Info
    Registered number 05144068
    icon of address10 Sale Place, London W2 1PX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • WEST TWO PROPERTIES LIMITED
    S
    Registered number 05144068
    icon of address10, Sale Place, London, England, W2 1PX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • WEST TWO PROPERTIES LIMITED
    S
    Registered number 05144068
    icon of address10, Sale Place, London, United Kingdom, W2 1PX
    Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Sale Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -545,185 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Rawlinson & Hunter Limited Woodbourne Hall, Road Tow, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-08 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.