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 3
  • 1
    Mcadam, Matthew John
    Communications born in October 1977
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Mcadam, Matthew
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Matthew John Mcadam
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leonard, Tom
    Management Consultant born in May 1987
    Individual (1 offspring)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Tom Leonard
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hilary, James
    Pilot born in September 1985
    Individual (1 offspring)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
    Mr James Hilary
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mcadam, Matthew John
    Communications born in October 1977
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2009-07-07
    OF - Director → CIF 0
    Mcadam, Matthew John
    Communications
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Batchelor, Elizabeth
    Environmental Consultant born in October 1982
    Individual
    Officer
    2010-03-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Prosser, Matthew
    Plumber born in August 1955
    Individual
    Officer
    2006-06-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Maitland Hudson, Alexis Philip
    Solicitor born in September 1948
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2007-10-03
    OF - Director → CIF 0
    Maitland Hudson, Alexis Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 5
    Mcadam, Aaron Liam
    Property Manager born in April 1982
    Individual
    Officer
    2007-10-03 ~ 2014-08-30
    OF - Director → CIF 0
  • 6
    RINGLEY SHADOW DIRECTORS LIMITED
    Lsu Ringley House, 349 Royal College Street, Camden Town, London
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-05-22 ~ 2010-03-01
    PE - Director → CIF 0
    2008-05-22 ~ 2010-02-05
    PE - Secretary → CIF 0
  • 7
    Ringley House 349, Royal College Street, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2010-02-05 ~ 2010-03-01
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-22 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-22 ~ 2006-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTBAY RESOURCES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • WESTBAY RESOURCES LIMITED
    Info
    Registered number 05855321
    904 Iona Tower 33 Ross Way, London E14 7GG
    Private Limited Company incorporated on 2006-06-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.