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 2
  • 1
    Grundy, Gaynor
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Person with significant control
    2018-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hughes, Kerry
    Individual (11 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Long, Stephen John
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2016-06-28 ~ 2017-03-20
    OF - Director → CIF 0
    Mt Steve Long
    Born in December 1967
    Individual (20 offsprings)
    Person with significant control
    2016-08-03 ~ 2017-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Grundy, Gaynor
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2013-08-03
    OF - Director → CIF 0
  • 4
    Hughes, Alexander Richard
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Partington, David
    It Consultant born in October 1962
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Metcalfe, Paul William
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2018-06-05 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Vevers, Peter Anthony
    Individual
    Officer
    2008-07-18 ~ 2008-08-23
    OF - Secretary → CIF 0
  • 8
    Stewart, Kenneth James
    Consultant born in November 1959
    Individual (25 offsprings)
    Officer
    2012-07-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Hughes, Mathew James
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2008-07-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    RJM SECRETARIES LIMITED
    15-19, Cavendish Place, London, United Kingdom
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2008-07-18 ~ 2011-08-09
    PE - Secretary → CIF 0
  • 11
    A.C. DIRECTORS LIMITED
    27, Holywell Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-07-18 ~ 2008-07-18
    PE - Director → CIF 0
  • 12
    27, Holywell Row, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2008-07-18 ~ 2008-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER ENTERPRISE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
151,000 GBP2024-05-30
151,000 GBP2023-05-30
Debtors
3,525 GBP2024-05-30
1,273 GBP2023-05-30
Cash at bank and in hand
10,070 GBP2024-05-30
4,672 GBP2023-05-30
Current Assets
13,595 GBP2024-05-30
5,945 GBP2023-05-30
Net Current Assets/Liabilities
-69,964 GBP2024-05-30
-64,410 GBP2023-05-30
Total Assets Less Current Liabilities
81,036 GBP2024-05-30
86,590 GBP2023-05-30
Creditors
Amounts falling due after one year
-106,129 GBP2024-05-30
-106,074 GBP2023-05-30
Net Assets/Liabilities
-25,093 GBP2024-05-30
-19,484 GBP2023-05-30
Equity
Called up share capital
1 GBP2024-05-30
1 GBP2023-05-30
Retained earnings (accumulated losses)
-27,947 GBP2024-05-30
-22,338 GBP2023-05-30
Equity
-25,093 GBP2024-05-30
-19,484 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,000 GBP2024-05-30
151,000 GBP2023-05-30
Property, Plant & Equipment
Land and buildings
151,000 GBP2024-05-30
151,000 GBP2023-05-30
Other Debtors
3,525 GBP2024-05-30
1,273 GBP2023-05-30
Bank Overdrafts
Amounts falling due within one year
2,058 GBP2024-05-30
4,172 GBP2023-05-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,670 GBP2024-05-30
64,478 GBP2023-05-30
Other Creditors
Amounts falling due within one year
1,831 GBP2024-05-30
1,705 GBP2023-05-30
Bank Borrowings
Amounts falling due after one year
106,129 GBP2024-05-30
106,074 GBP2023-05-30
Equity
Revaluation reserve
2,853 GBP2024-05-30
2,853 GBP2023-05-30
2,853 GBP2022-05-30

  • WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    Info
    Registered number 06650139
    33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    Private Limited Company incorporated on 2008-07-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.