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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Harrison, John Nicholas
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
    Harrison, John Nicholas
    Individual (24 offsprings)
    Officer
    2006-02-17 ~ 2007-12-10
    OF - Secretary → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Judy Ann
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    James, William Brian
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 4
    Harrison, Helen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Lande, Charles
    Individual (18 offsprings)
    Officer
    2006-01-31 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 6
    Clarke, Charles Giles
    Born in May 1953
    Individual (38 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Milkins, Jason Royston
    Born in September 1970
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    WESTLEIGH INVESTMENTS LTD
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    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

Period: 2006-03-02 ~ now
Company number: 05692439 05530440... (more)
Registered names
WESTLEIGH INVESTMENTS HOLDINGS LIMITED - now 05530440... (more)
RAM (110) LIMITED - 2006-03-02 06022429... (more)
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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 7
  • 1
    EDVECTUS LIMITED
    08382362
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MAKURA GROUP LIMITED
    - now 07908081
    FANVIL (UK) LIMITED
    - 2020-05-15 07908081
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    MAKURA SOURCING LIMITED
    - now 05722616
    M J ASSOCIATES LIMITED
    - 2020-05-12 05722616
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MS (CAERPHILLY) LIMITED
    - now 06438687
    MAKURA SPORT LIMITED
    - 2025-01-30 06438687
    SAFETY IN SPORT LIMITED - 2011-01-26
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WCBS GROUP LIMITED
    - now 05530440
    WESTLEIGH INVESTMENTS LIMITED
    - 2021-03-24 05530440 13291894... (more)
    RAM (108) LIMITED - 2005-09-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (6 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
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976 01770829
    ACRAMAN (151) LIMITED - 1998-02-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WESTLEIGH INVESTMENTS LTD
    13291894 05530440... (more)
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.