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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
Active 4
  • 1
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Riley, Stephen David Alvan
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHURCHES FIRE SECURITY LTD.
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hayes, Lorna
    Hr Director born in June 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Miller, Graham Brindley John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Graham Brindley John Miller
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2022-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miller, Regina Helen
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2022-05-19
    OF - Director → CIF 0
    Miller, Regina Helen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mrs Regina Helen Miller
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2022-05-19
    PE - Right to appoint or remove directorsCIF 0
    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
    Burns, Simon John Mcgregor
    Finance Director born in February 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-08-08 ~ 2007-11-09
    PE - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-08-08 ~ 2007-11-09
    PE - Director → CIF 0
    2007-08-08 ~ 2007-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTRONICS HOLDINGS LIMITED

Previous name
LUDGATE 393 LIMITED - 2007-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,599,550 GBP2022-04-30
3,599,550 GBP2021-04-30
Net Current Assets/Liabilities
-3,115,359 GBP2022-04-30
-3,113,946 GBP2021-04-30
Total Assets Less Current Liabilities
484,191 GBP2022-04-30
485,604 GBP2021-04-30
Equity
Called up share capital
50,000 GBP2022-04-30
50,000 GBP2021-04-30
Retained earnings (accumulated losses)
434,191 GBP2022-04-30
435,604 GBP2021-04-30
Equity
484,191 GBP2022-04-30
485,604 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
3,599,550 GBP2022-04-30
3,599,550 GBP2021-04-30
Amounts owed to group undertakings
Current
3,113,955 GBP2022-04-30
3,112,642 GBP2021-04-30
Other Creditors
Current
1,404 GBP2022-04-30
1,304 GBP2021-04-30
Creditors
Current
3,115,359 GBP2022-04-30
3,113,946 GBP2021-04-30

Related profiles found in government register
  • WESTRONICS HOLDINGS LIMITED
    Info
    LUDGATE 393 LIMITED - 2007-11-08
    Registered number 06337183
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2007-08-08 and dissolved on 2024-07-02 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • WESTRONICS HOLDINGS LIMITED
    S
    Registered number 06337183
    icon of address11-12 Marcus Close, Marcus Close, Tilehurst, Reading, Berkshire, England, RG30 4EA
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • WESTRONICS HOLDINGS LIMITED
    S
    Registered number 06337183
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,474,820 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,474,820 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.