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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 6
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2007-11-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Shutes, Thomas Henry
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Shutes
    Born in January 1968
    Individual (21 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    27, Mill Street, East Malling, West Malling, Kent, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2007-11-09 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 4
    WESTHEATH RESEARCH
    - now 05004776
    WESTHEATH RESEARCH LIMITED
    - 2004-02-10
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTHEATH PROJECTS LIMITED

Period: 2007-10-04 ~ now
Company number: 06299519
Registered names
WESTHEATH PROJECTS LIMITED - now
DWSCO 2712 LIMITED - 2007-10-04 06820757... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment
28,022 GBP2025-07-31
40,995 GBP2024-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
28,023 GBP2025-07-31
40,996 GBP2024-07-31
Debtors
Current
9,593,182 GBP2025-07-31
4,012,542 GBP2024-07-31
Cash at bank and in hand
18,355 GBP2025-07-31
2,972 GBP2024-07-31
Current Assets
9,611,537 GBP2025-07-31
4,015,514 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-249,479 GBP2024-07-31
Net Current Assets/Liabilities
9,488,271 GBP2025-07-31
3,766,035 GBP2024-07-31
Total Assets Less Current Liabilities
9,516,294 GBP2025-07-31
3,807,031 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-17,437,928 GBP2025-07-31
-15,956,804 GBP2024-07-31
Net Assets/Liabilities
-7,921,634 GBP2025-07-31
-12,149,773 GBP2024-07-31
Equity
Called up share capital
8,565,281 GBP2025-07-31
8,565,281 GBP2024-07-31
Retained earnings (accumulated losses)
-16,486,915 GBP2025-07-31
-20,715,054 GBP2024-07-31
Equity
-7,921,634 GBP2025-07-31
-12,149,773 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-08-01 ~ 2025-07-31
Furniture and fittings
252024-08-01 ~ 2025-07-31
Computers
332024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Other
81,976 GBP2025-07-31
105,828 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-23,852 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,852 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,954 GBP2025-07-31
Property, Plant & Equipment
Other
28,022 GBP2025-07-31
40,995 GBP2024-07-31
Other Debtors
Current
9,587,599 GBP2025-07-31
3,990,251 GBP2024-07-31
Called-up share capital (not paid)
Current
1 GBP2025-07-31
1 GBP2024-07-31
Prepayments/Accrued Income
Current
5,582 GBP2025-07-31
22,290 GBP2024-07-31
Trade Creditors/Trade Payables
Current
86,553 GBP2025-07-31
229,071 GBP2024-07-31
Taxation/Social Security Payable
Current
18,365 GBP2025-07-31
11,159 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
5,876 GBP2025-07-31
5,345 GBP2024-07-31
Other Creditors
Current
1,410 GBP2025-07-31
405 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
11,062 GBP2025-07-31
3,499 GBP2024-07-31
Creditors
Current
123,266 GBP2025-07-31
249,479 GBP2024-07-31
Other Remaining Borrowings
Non-current
17,418,427 GBP2025-07-31
15,931,427 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
19,501 GBP2025-07-31
25,377 GBP2024-07-31
Creditors
Non-current
17,437,928 GBP2025-07-31
15,956,804 GBP2024-07-31
Minimum gross finance lease payments owing
25,377 GBP2025-07-31
30,721 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,565,280 shares2025-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Related profiles found in government register
  • WESTHEATH PROJECTS LIMITED
    Info
    DWSCO 2712 LIMITED - 2007-10-04
    Registered number 06299519
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WESTHEATH PROJECTS LIMITED
    S
    Registered number 06299519
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GY 1900 LTD
    13384937
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE GALLERY OF EVERYTHING LIMITED
    09810093
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WAKEFIELD LIMITED
    11090861
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.