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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 6
  • 1
    Boorman, Michael
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Michael Boorman
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Sarah Jane Margaret
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Boorman, Gina Maria
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Boorman, Gina Maria
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Gina Maria Boorman
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watts, Mark Charles
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST ONE HOLDINGS LIMITED

Period: 2006-04-05 ~ now
Company number: 05770545
Registered name
WEST ONE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Debtors
1,248,126 GBP2023-10-31
350,000 GBP2022-10-31
Cash at bank and in hand
1,399,860 GBP2023-10-31
1,099,969 GBP2022-10-31
Current Assets
2,647,986 GBP2023-10-31
1,449,969 GBP2022-10-31
Net Current Assets/Liabilities
2,647,986 GBP2023-10-31
1,449,969 GBP2022-10-31
Total Assets Less Current Liabilities
2,647,988 GBP2023-10-31
1,449,971 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,647,888 GBP2023-10-31
1,449,871 GBP2022-10-31
Equity
2,647,988 GBP2023-10-31
1,449,971 GBP2022-10-31
Amounts invested in assets
Non-current
2 GBP2023-10-31
2 GBP2022-10-31
Amounts owed by group undertakings and participating interests
1,248,126 GBP2023-10-31
350,000 GBP2022-10-31

Related profiles found in government register
  • WEST ONE HOLDINGS LIMITED
    Info
    Registered number 05770545
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • WEST ONE HOLDINGS LIMITED
    S
    Registered number 05770545
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WEST ONE EUROPE LIMITED
    05770670
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WEST ONE UK LIMITED
    05770599
    Camburgh House, 27 New Dover, Road, Canterbury, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.