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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 16
  • 1
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Meaden, Deborah Sonia
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    2005-02-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Tye, David Grant
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Company Director
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Archibold, Judith Ann
    Company Secretary
    Individual (64 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Taaffe, Rachael Claire
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 9
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    Parsons, Robert John
    Accountant born in December 1965
    Individual (22 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Accountant
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 11
    Bamsey, Darrin
    Director born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2005-01-17 ~ 2005-02-10
    OF - Director → CIF 0
  • 15
    WESTSTAR HOLDINGS LIMITED
    - now 05331860
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2005-01-17 ~ 2005-02-10
    OF - Director → CIF 0
    2005-01-17 ~ 2005-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTSTAR ACQUISITIONS LIMITED

Period: 2005-02-10 ~ 2019-08-30
Company number: 05333927
Registered names
WESTSTAR ACQUISITIONS LIMITED - Dissolved
DE FACTO 1192 LIMITED - 2005-02-10 05210779... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTSTAR ACQUISITIONS LIMITED
    Info
    DE FACTO 1192 LIMITED - 2005-02-10
    Registered number 05333927
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 and dissolved on 2019-08-30 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WESTSTAR ACQUISITIONS LIMITED
    S
    Registered number 05333927
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE GENERATIONS GROUP LIMITED
    03726992
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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