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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 9
  • 1
    Hough, Christopher
    Director born in December 1958
    Individual (15 offsprings)
    Officer
    2005-05-19 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Sheta, Minesh
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mr Minesh Sheta
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hicks, Dominic Anthony
    Property Development born in May 1959
    Individual (52 offsprings)
    Officer
    2005-05-19 ~ 2011-04-01
    OF - Director → CIF 0
    Hicks, Dominic Anthony
    Property Development
    Individual (52 offsprings)
    Officer
    2005-05-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Bains, Nashatar Singh
    Financial Adviser born in August 1967
    Individual (36 offsprings)
    Officer
    2005-05-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Dattani, Rita
    Management Consultant born in April 1961
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2025-03-27
    OF - Director → CIF 0
    Ms Rita Dattani
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Palmer, David Alistair
    Consultant born in February 1959
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 9
    Spetale, Dawn
    Finance Director born in October 1964
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2012-06-08
    OF - Director → CIF 0
    Spetale, Dawn
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTHILL LAND & PROPERTY LIMITED

Period: 2005-05-19 ~ now
Company number: 05456740
Registered name
WESTHILL LAND & PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
236,547 GBP2025-03-31
236,547 GBP2024-03-31
Fixed Assets
236,547 GBP2025-03-31
236,547 GBP2024-03-31
Debtors
63,753 GBP2025-03-31
53,655 GBP2024-03-31
Cash at bank and in hand
16,438 GBP2025-03-31
759 GBP2024-03-31
Current Assets
80,191 GBP2025-03-31
54,414 GBP2024-03-31
Creditors
Current
235,114 GBP2025-03-31
178,179 GBP2024-03-31
Net Current Assets/Liabilities
-154,923 GBP2025-03-31
-123,765 GBP2024-03-31
Total Assets Less Current Liabilities
81,624 GBP2025-03-31
112,782 GBP2024-03-31
Creditors
Non-current
794,242 GBP2025-03-31
873,355 GBP2024-03-31
Net Assets/Liabilities
-712,618 GBP2025-03-31
-760,573 GBP2024-03-31
Equity
Called up share capital
285 GBP2025-03-31
285 GBP2024-03-31
Retained earnings (accumulated losses)
-712,903 GBP2025-03-31
-760,858 GBP2024-03-31
Equity
-712,618 GBP2025-03-31
-760,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,399 GBP2025-03-31
55,289 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,399 GBP2025-03-31
55,289 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,890 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Cost valuation
236,547 GBP2024-03-31
Other Investments Other Than Loans
236,547 GBP2025-03-31
236,547 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
386 GBP2025-03-31
386 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
62,367 GBP2025-03-31
53,269 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
62,753 GBP2025-03-31
53,655 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,109 GBP2025-03-31
1,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,772 GBP2025-03-31
5,856 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,332 GBP2025-03-31
7,950 GBP2024-03-31
Other Creditors
Current
221,901 GBP2025-03-31
162,987 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
124,833 GBP2025-03-31
145,833 GBP2024-03-31
Amounts owed to group undertakings
Non-current
537,409 GBP2025-03-31
595,522 GBP2024-03-31
Other Creditors
Non-current
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Profit/Loss
47,955 GBP2024-04-01 ~ 2025-03-31
-184,693 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WESTHILL LAND & PROPERTY LIMITED
    Info
    Registered number 05456740
    33 Bruton Street, 2nd Floor, London W1J 6QU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • WESTHILL LAND & PROPERTY LIMITED
    S
    Registered number 05456740
    33, Bruton Street, London, England, W1J 6QU
    Limited Companu in England
    CIF 1
  • WESTHILL LAND & PROPERTY LIMITED
    S
    Registered number 05456740
    45, Charles Street, Mayfair, London, England, W1J 5EH
    Limited Company in Companies House, England & Wales
    CIF 2
  • WESTHILL LAND AND PROPERTY LIMITED
    S
    Registered number 05456740
    33, Bruton Street, London, England, W1J 6QU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    09329444
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ETHELSTAN LIMITED
    - now 11068060
    AVENBURY 703 LIMITED
    - 2021-04-13 11068060
    33 Second Floor, Bruton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
    05978174
    33 Bruton Street, Second Floor, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    WESTGREEN HOUSING LIMITED
    - now 05957295
    KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-14
    33 Bruton Street, Second Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WESTHILL INVESTMENTS LIMITED
    04708442 OC348682
    33 Bruton Street, Second Floor, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.