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
    Bradley, Marc
    Director born in April 1975
    Individual (72 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (72 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 3
    WESTBURY STREET LIMITED - 2011-04-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Halliday, Linda Mary
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Warner, Benedict
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Howe, Nicholas Adrian
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2007-11-27 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Holroyd, Richard Proctor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Graham, Lynne
    Hr Director born in January 1958
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Street, Michael Anthony
    Director born in August 1947
    Individual
    Officer
    2007-12-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Esner, Simon Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Mahony, Christopher Noel
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Mckenna, Anthony Barry
    Director born in June 1955
    Individual
    Officer
    2007-12-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Bennett, John David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 12
    Warner, Hugo Octavius
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 13
    Davidson, George Alexander
    Director born in October 1955
    Individual
    Officer
    2007-12-14 ~ 2010-09-07
    OF - Director → CIF 0
  • 14
    Baxter, William Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Director born in October 1960
    Individual (4795 offsprings)
    Officer
    2007-12-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Minerva House, 5 Montague Close, London
    Corporate
    Officer
    2007-11-09 ~ 2007-11-27
    PE - Director → CIF 0
  • 17
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-11-09 ~ 2007-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTBURY STREET LIMITED

Previous name
WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WESTBURY STREET LIMITED
    Info
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    Registered number 06423564
    300 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 2007-11-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WESTBURY STREET LIMITED
    S
    Registered number 06423564
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.