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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 4
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-03-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Buckland, John Milford
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Buckland, John Milford
    Director
    Individual (29 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Secretary → CIF 0
    Mr John Milford Buckland
    Born in June 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Day, Andrew Michael
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2025-12-08
    OF - Director → CIF 0
    Mr Andrew Michael Day
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    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
    Lee, Andrew Shore
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEST BAY HOLDINGS LIMITED

Period: 2009-03-23 ~ now
Company number: 06855333
Registered name
WEST BAY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,284,000 GBP2025-03-31
3,284,000 GBP2024-03-31
Fixed Assets - Investments
2,001 GBP2025-03-31
2,001 GBP2024-03-31
Fixed Assets
3,286,001 GBP2025-03-31
3,286,001 GBP2024-03-31
Debtors
3,586,389 GBP2025-03-31
3,617,696 GBP2024-03-31
Cash at bank and in hand
4,026 GBP2025-03-31
4,123 GBP2024-03-31
Current Assets
3,590,415 GBP2025-03-31
3,621,819 GBP2024-03-31
Net Current Assets/Liabilities
1,112,669 GBP2025-03-31
1,137,503 GBP2024-03-31
Total Assets Less Current Liabilities
4,398,670 GBP2025-03-31
4,423,504 GBP2024-03-31
Creditors
Non-current
-23,148 GBP2025-03-31
-28,704 GBP2024-03-31
Net Assets/Liabilities
3,753,014 GBP2025-03-31
3,772,292 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,747,133 GBP2025-03-31
1,766,411 GBP2024-03-31
Equity
3,753,014 GBP2025-03-31
3,772,292 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,284,000 GBP2024-03-31
Investments in group undertakings and participating interests
2,001 GBP2025-03-31
2,001 GBP2024-03-31
Amounts Owed By Related Parties
3,578,769 GBP2025-03-31
Current
3,617,179 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,620 GBP2025-03-31
517 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,586,389 GBP2025-03-31
3,617,696 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,464 GBP2025-03-31
476 GBP2024-03-31
Amounts owed to group undertakings
Current
502,090 GBP2025-03-31
502,090 GBP2024-03-31
Other Creditors
Current
1,968,636 GBP2025-03-31
1,976,194 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,704 GBP2024-03-31

Related profiles found in government register
  • WEST BAY HOLDINGS LIMITED
    Info
    Registered number 06855333
    9 St Johns Place, Newport, Isle Of Wight PO30 1LH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • WEST BAY HOLDINGS LIMITED
    S
    Registered number 06855333
    9, St Johns Place, Newport, Isle Of Wight, United Kingdom, PO30 1LH
    Ltd in West Bay Holdings Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTON RESIDENTIAL LIMITED
    07866383
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WEST BAY CLUB LIMITED
    06855265
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
    06855323
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.