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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 14
  • 1
    Kent, Nicola
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Kent, Nicola
    Director born in April 1964
    Individual (24 offsprings)
    2024-06-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (35 offsprings)
    Officer
    2006-10-09 ~ 2012-09-25
    OF - Director → CIF 0
    Springer, Nigel Frank
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2006-10-09 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 3
    Katanka, Stephen Alan
    Certified Accountant born in March 1948
    Individual (82 offsprings)
    Officer
    2006-10-09 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Katanka, Sharon Birna Stephensdottir
    Director born in December 1973
    Individual (28 offsprings)
    Officer
    2023-11-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (43 offsprings)
    Officer
    2021-07-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Chrysostomou, Chrys
    Born in May 1958
    Individual (30 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    INTERNATIONAL ASSETS & RESOURCES LTD
    INTERNATIONAL ASSETS & RESOURCES LIMITED 04056898
    67, Westow Street, London, England
    Active Corporate (12 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2018-08-02 ~ 2021-01-19
    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
  • 9
    LEIFSGATA LIMITED - now
    NAVANA HOLDINGS LIMITED
    - 2023-09-14 11152269
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19 11152269
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    52 - 54 Gracechurch Street, London, England
    Liquidation Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Nominee Director → CIF 0
  • 11
    SYLVAN PROPERTY INVESTMENTS LTD
    15538927
    67 Westow Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LYGON PROPERTY INVESTMENTS LTD
    06510195
    14, Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
    2018-08-02 ~ 2018-08-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Nominee Secretary → CIF 0
  • 14
    IAR REAL ESTATE LTD
    - now 12566954
    NAVANA REAL ESTATE LTD - 2023-09-13 12566954
    FENNKAT REAL ESTATE LTD - 2021-03-29
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-10-25 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTOW HILL PROPERTIES LIMITED

Period: 2006-10-09 ~ now
Company number: 05959654
Registered name
WESTOW HILL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Debtors
53,118 GBP2024-03-31
47,069 GBP2023-03-31
Cash at bank and in hand
7,321 GBP2024-03-31
7,099 GBP2023-03-31
Current Assets
60,439 GBP2024-03-31
54,168 GBP2023-03-31
Net Current Assets/Liabilities
-481,008 GBP2024-03-31
-528,574 GBP2023-03-31
Total Assets Less Current Liabilities
1,618,992 GBP2024-03-31
1,571,426 GBP2023-03-31
Net Assets/Liabilities
1,537,773 GBP2024-03-31
1,490,207 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
786,025 GBP2024-03-31
738,459 GBP2023-03-31
Equity
1,537,773 GBP2024-03-31
1,490,207 GBP2023-03-31
Investment Property - Fair Value Model
2,100,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
53,118 GBP2024-03-31
47,069 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,668 GBP2024-03-31
36,668 GBP2023-03-31
Amounts owed to group undertakings
Current
503,146 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,288 GBP2024-03-31
39,288 GBP2023-03-31
Other Creditors
Current
475,491 GBP2024-03-31
3,640 GBP2023-03-31
  • WESTOW HILL PROPERTIES LIMITED
    Info
    Registered number 05959654
    67 Westow Street, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.