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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 1
  • Lewis, Richard Norman
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Norman Lewis
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lewis, Sheila Kathleen
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2015-12-21
    OF - Director → CIF 0
    Lewis, Sheila Kathleen
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 2
    Lewis, Peter Anthony
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Peter Antony Lewis
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTLANDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,359 GBP2024-03-31
6,932 GBP2023-03-31
Fixed Assets - Investments
349,934 GBP2024-03-31
349,934 GBP2023-03-31
Investment Property
918,918 GBP2024-03-31
918,918 GBP2023-03-31
Fixed Assets
1,271,211 GBP2024-03-31
1,275,784 GBP2023-03-31
Debtors
505 GBP2024-03-31
207 GBP2023-03-31
Cash at bank and in hand
155,885 GBP2024-03-31
157,394 GBP2023-03-31
Current Assets
156,390 GBP2024-03-31
157,601 GBP2023-03-31
Creditors
Current
586,203 GBP2024-03-31
555,482 GBP2023-03-31
Net Current Assets/Liabilities
-429,813 GBP2024-03-31
-397,881 GBP2023-03-31
Total Assets Less Current Liabilities
841,398 GBP2024-03-31
877,903 GBP2023-03-31
Creditors
Non-current
-458,669 GBP2024-03-31
-483,419 GBP2023-03-31
Net Assets/Liabilities
374,000 GBP2024-03-31
385,028 GBP2023-03-31
Equity
Called up share capital
5,003 GBP2024-03-31
5,003 GBP2023-03-31
Share premium
344,931 GBP2024-03-31
344,931 GBP2023-03-31
Retained earnings (accumulated losses)
24,066 GBP2024-03-31
35,094 GBP2023-03-31
Equity
374,000 GBP2024-03-31
385,028 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,761 GBP2024-03-31
25,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,359 GBP2024-03-31
6,932 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
349,934 GBP2023-03-31
Investments in Group Undertakings
349,934 GBP2024-03-31
349,934 GBP2023-03-31
Investment Property - Fair Value Model
918,918 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
505 GBP2024-03-31
207 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,278 GBP2024-03-31
22,278 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99 GBP2024-03-31
60 GBP2023-03-31
Amounts owed to group undertakings
Current
529,591 GBP2024-03-31
502,639 GBP2023-03-31
Other Creditors
Current
34,235 GBP2024-03-31
30,505 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
458,669 GBP2024-03-31
483,419 GBP2023-03-31

Related profiles found in government register
  • WESTLANDS HOLDINGS LIMITED
    Info
    Registered number 05482687
    icon of addressMoorland Business Park, Moorland Road, Indian Queens, Cornwall TR9 6HJ
    Private Limited Company incorporated on 2005-06-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WESTLANDS HOLDINGS LIMITED
    S
    Registered number 5482687
    icon of addressMoorland Business Park, Moorland Road, Indian Queens, St Columb, Cornwall, United Kingdom, TR9 6HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WESTLANDS HOLDINGS LIMITED
    S
    Registered number 05482687
    icon of addressMoorland Business Park, Moorland Road, Indian Queens, St. Columb, England, TR9 6HJ
    Private Limited Company in England & Wales Company Register, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMoorland Business Park Moorland Road, Indian Queens, St Columb, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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
  • 2
    EDGEBIG LIMITED - 1990-01-29
    WESSEX SLATE SUPPLIES LIMITED - 1997-11-12
    icon of addressMoorland Business Park, Moorland Road, Indian Queens, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    860,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.