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
    Kent, Nicola
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chrysostomou, Chrys
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    67 Westow Street, London, England
    Active Corporate (2 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
Ceased 12
  • 1
    Katanka, Sharon Birna Stephensdottir
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2023-11-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Kent, Nicola
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Katanka, Stephen Alan
    Certified Accountant born in March 1948
    Individual (31 offsprings)
    Officer
    2006-10-09 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2012-09-25
    OF - Director → CIF 0
    Springer, Nigel Frank
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 6
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    INTERNATIONAL ASSETS & RESOURCES LIMITED
    67, Westow Street, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,115,638 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
  • 8
    14, Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,423,858 GBP2023-12-31
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    LEIFSGATA LIMITED - now
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    52 - 54 Gracechurch Street, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    NAVANA REAL ESTATE LTD - 2023-09-13
    FENNKAT REAL ESTATE LTD - 2021-03-29
    67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents, 2 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
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Secretary → CIF 0
  • 12
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTOW HILL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property
2,100,000 GBP2023-03-31
2,100,000 GBP2022-03-31
Debtors
47,069 GBP2023-03-31
92,993 GBP2022-03-31
Cash at bank and in hand
7,099 GBP2023-03-31
11,297 GBP2022-03-31
Current Assets
54,168 GBP2023-03-31
104,290 GBP2022-03-31
Net Current Assets/Liabilities
-528,574 GBP2023-03-31
-581,204 GBP2022-03-31
Total Assets Less Current Liabilities
1,571,426 GBP2023-03-31
1,518,796 GBP2022-03-31
Net Assets/Liabilities
1,490,207 GBP2023-03-31
1,437,577 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
738,459 GBP2023-03-31
685,829 GBP2022-03-31
Equity
1,490,207 GBP2023-03-31
1,437,577 GBP2022-03-31
Investment Property - Fair Value Model
2,100,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,739 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
47,069 GBP2023-03-31
91,254 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
47,069 GBP2023-03-31
92,993 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
36,668 GBP2023-03-31
46,667 GBP2022-03-31
Amounts owed to group undertakings
Current
503,146 GBP2023-03-31
475,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,288 GBP2023-03-31
39,288 GBP2022-03-31
Other Creditors
Current
3,640 GBP2023-03-31
124,539 GBP2022-03-31
  • WESTOW HILL PROPERTIES LIMITED
    Info
    Registered number 05959654
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2006-10-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.