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 8
  • 1
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (43 offsprings)
    Officer
    2009-02-24 ~ now
    OF - director → CIF 0
  • 2
    Boylan, Kevin Martin
    None Supplied born in November 1970
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 3
    Grant, Richard John
    None Supplied born in April 1954
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
  • 4
    Dooley, Jennifer
    Individual (38 offsprings)
    Officer
    2020-09-28 ~ now
    OF - secretary → CIF 0
  • 5
    Mason, Charles Daniel Edward
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    2009-02-24 ~ now
    OF - director → CIF 0
  • 6
    Weston, George Garfield
    Company Director born in March 1964
    Individual (23 offsprings)
    Officer
    2009-02-24 ~ now
    OF - director → CIF 0
  • 7
    Hattrell, Martin Edward Michael
    None Supplied born in August 1961
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 8
    Weston Centre, 10 Grosvenor Street, London
    Corporate (18 parents, 47 offsprings)
    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 7
  • 1
    Geday, Amanda
    Individual
    Officer
    2012-01-31 ~ 2020-09-28
    OF - secretary → CIF 0
  • 2
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2009-02-24 ~ 2009-02-24
    OF - director → CIF 0
  • 3
    Grayson, Richard Charles
    Individual
    Officer
    2009-02-24 ~ 2012-01-31
    OF - secretary → CIF 0
  • 4
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual
    Officer
    2009-02-24 ~ 2018-02-11
    OF - director → CIF 0
  • 5
    Battley, Laura Elizabeth
    Solicitor born in February 1982
    Individual (33 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    OF - director → CIF 0
  • 6
    Gibson, Helen Victoria
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-07-27
    OF - director → CIF 0
  • 7
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    PE - nominee-director → CIF 0
    2009-02-24 ~ 2009-02-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS (PROPERTIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    Info
    Registered number 06827789
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 2009-02-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    10, Grosvenor Street, London, England, W1K 4QY
    CIF 1
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ 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
  • 2
    Weston Centre, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-04-04 ~ 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
  • 3
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
    Corporate (7 parents)
    Current Assets (Company account)
    348,837 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-11-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.