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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 7
  • 1
    Fine, Jonathan Menashe
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Fine, Joanathan Menashe
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Fine, Ian Joseph
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2011-11-30
    OF - Director → CIF 0
    Fine, Ian Joseph
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
    Mr Ian Joseph Fine
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
  • 3
    Fine, Howard, Dr
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Adam Solomon Nakar
    Individual (1 offspring)
    Insolvency
    2026-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fine, Gillian
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Fine, Andrew
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Gray, Iain Allan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2006-11-29
    OF - Director → CIF 0
parent relation
Company in focus

WEST HERTS PROPERTIES LIMITED

Period: 2005-11-30 ~ now
Company number: 05640215
Registered name
WEST HERTS PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-24
Commencement of winding up on 2026-04-28
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
748,650 GBP2024-11-30
Current Assets
5,166,674 GBP2025-11-30
1,673,828 GBP2024-11-30
Net Current Assets/Liabilities
5,166,674 GBP2025-11-30
1,673,828 GBP2024-11-30
Total Assets Less Current Liabilities
5,166,674 GBP2025-11-30
2,422,478 GBP2024-11-30
Creditors
Amounts falling due after one year
-1,125,793 GBP2025-11-30
-544,778 GBP2024-11-30
Net Assets/Liabilities
4,040,881 GBP2025-11-30
1,877,700 GBP2024-11-30
Equity
4,040,881 GBP2025-11-30
1,877,700 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • WEST HERTS PROPERTIES LIMITED
    Info
    Registered number 05640215
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • WEST HERTS PROPERTIES LIMITED
    S
    Registered number 05640215
    93, Manor Farm Road, Wembley, Middlesex, England, HA0 1XB
    ENGLAND
    CIF 1
  • WEST HERTS PROPERTIES LIMITED
    S
    Registered number 5640215
    Victoria House, 93 Manor Farm Road, Wembley, Middlesex, United Kingdom, HA0 1XB
    CIF 2
  • WEST HERTS PROPERTIES LTD
    S
    Registered number 5640215
    Victoria House 93, Manor Farm Road, Wembley, Middlesex, England, HA0 1XB
    CIF 3
  • WEST HERTS PROPERTIES LIMITED
    S
    Registered number 5640215
    Victoria House, 93 Manor Farm Road, Wembley, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    CALEDONIAN PROPERTY VENTURE "A" LLP
    OC386506
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    FWHP LLP
    OC424534
    14 Barham Avenue, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    GOLDTIQUE VISTA LLP
    OC334063
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-18 ~ 2014-01-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.