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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 4
  • 1
    Fine, Howard, Dr
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Fine, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Fine, Jonathan Menashe
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ian Joseph Fine
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gray, Iain Allan
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Fine, Joanathan Menashe
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Fine, Gillian
    Housewife born in December 1948
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Fine, Ian Joseph
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-11-30
    OF - Director → CIF 0
    Fine, Ian Joseph
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST HERTS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
748,650 GBP2024-11-30
748,650 GBP2023-11-30
Current Assets
1,673,828 GBP2024-11-30
1,476,761 GBP2023-11-30
Creditors
Amounts falling due within one year
-544,778 GBP2024-11-30
-449,216 GBP2023-11-30
Net Current Assets/Liabilities
1,129,050 GBP2024-11-30
1,027,545 GBP2023-11-30
Total Assets Less Current Liabilities
1,877,700 GBP2024-11-30
1,776,195 GBP2023-11-30
Net Assets/Liabilities
1,877,700 GBP2024-11-30
1,776,195 GBP2023-11-30
Equity
1,877,700 GBP2024-11-30
1,776,195 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • WEST HERTS PROPERTIES LIMITED
    Info
    Registered number 05640215
    icon of address5 Oakleigh Park South, London N20 9JS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WEST HERTS PROPERTIES LIMITED
    S
    Registered number 05640215
    icon of address93, Manor Farm Road, Wembley, Middlesex, England, HA0 1XB
    ENGLAND
    CIF 1
  • WEST HERTS PROPERTIES LIMITED
    S
    Registered number 5640215
    icon of addressVictoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom, HA0 1XB
    CIF 2
  • WEST HERTS PROPERTIES LTD
    S
    Registered number 5640215
    icon of addressVictoria House 93, Manor Farm Road, Wembley, Middlesex, England, HA0 1XB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address14 Barham Avenue, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressBank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-01-28
    CIF 1 - LLP Member → ME

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