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
    Harrison, John Nicholas
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Charles Giles
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Clarke, Judy Ann
    Co Director born in July 1944
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Helen
    Co Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harrison, John Nicholas
    Director
    Individual (16 offsprings)
    Officer
    2006-02-17 ~ 2007-12-10
    OF - Secretary → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Van Der Lande, Charles
    Individual
    Officer
    2006-01-31 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Milkins, Jason Royston
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    James, William Brian
    Director
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 6
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTLEIGH INVESTMENTS HOLDINGS LIMITED

Previous name
RAM (110) LIMITED - 2006-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    Info
    RAM (110) LIMITED - 2006-03-02
    Registered number 05692439
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon BA15 2HJ
    Private Limited Company incorporated on 2006-01-31 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 05692439
    Unit D, De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 05692439
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WESTLEIGH INVESTMENTS HOLDINGS LTD
    S
    Registered number 05692439
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Limited Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FANVIL (UK) LIMITED - 2020-05-15
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    M J ASSOCIATES LIMITED - 2020-05-12
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MAKURA SPORT LIMITED - 2025-01-30
    SAFETY IN SPORT LIMITED - 2011-01-26
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WESTLEIGH INVESTMENTS LIMITED - 2021-03-24
    RAM (108) LIMITED - 2005-09-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ACRAMAN (151) LIMITED - 1998-02-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.