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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Charalambous, Valerie Dorothy
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Charalambous, Valerie Dorothy
    Company Secretary born in April 1948
    Individual (2 offsprings)
    2009-10-07 ~ 2013-03-13
    OF - Director → CIF 0
    Mrs Valerie Dorothy Charalambous
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2009-09-05 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Charalambous, Melitsa Maria
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Charalambous, Melitsa Maria
    Director born in April 1971
    Individual (2 offsprings)
    2009-10-07 ~ 2009-10-07
    OF - Director → CIF 0
    Charalambous, Melitsa Maria
    Secretary born in April 1971
    Individual (2 offsprings)
    2009-10-07 ~ 2012-09-15
    OF - Director → CIF 0
    2012-11-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Charalambous, Eleni
    Secretary born in February 1968
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2009-10-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-10-06 ~ 2022-11-17
    OF - Director → CIF 0
    Charalambous, Eleni
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2022-11-17
    OF - Secretary → CIF 0
    Ms Eleni Charalambous
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Charalambous, Demetrios
    Property Owner born in December 1936
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-05 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 7
    CHASESLOT LIMITED
    02051975
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,847,391 GBP2024-03-31
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WESTFEN LIMITED

Company number: 07010204
Registered name
WESTFEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
156 GBP2024-09-30
208 GBP2023-09-30
Fixed Assets - Investments
5,782,771 GBP2024-09-30
5,802,712 GBP2023-09-30
Fixed Assets
5,782,927 GBP2024-09-30
5,802,920 GBP2023-09-30
Debtors
77,529 GBP2024-09-30
82,408 GBP2023-09-30
Cash at bank and in hand
554,239 GBP2024-09-30
380,630 GBP2023-09-30
Current Assets
631,768 GBP2024-09-30
463,038 GBP2023-09-30
Net Current Assets/Liabilities
496,392 GBP2024-09-30
330,317 GBP2023-09-30
Total Assets Less Current Liabilities
6,279,319 GBP2024-09-30
6,133,237 GBP2023-09-30
Creditors
Non-current
-3,451,402 GBP2024-09-30
-3,313,846 GBP2023-09-30
Net Assets/Liabilities
2,471,461 GBP2024-09-30
2,467,920 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
283,046 GBP2024-09-30
304,431 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,424 GBP2024-09-30
1,424 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,268 GBP2024-09-30
1,216 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
156 GBP2024-09-30
208 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
54,152 GBP2024-09-30
76,027 GBP2023-09-30
Prepayments/Accrued Income
Current
6,868 GBP2024-09-30
6,381 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9 GBP2024-09-30
Trade Creditors/Trade Payables
Current
706 GBP2024-09-30
4,971 GBP2023-09-30
Corporation Tax Payable
Current
12 GBP2024-09-30
12 GBP2023-09-30
Amount of value-added tax that is payable
Current
7,650 GBP2024-09-30
6,854 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
84,596 GBP2024-09-30
85,168 GBP2023-09-30
Amounts owed to directors
Current
8,374 GBP2024-09-30
6,199 GBP2023-09-30
  • WESTFEN LIMITED
    Info
    Registered number 07010204
    2 Esther Close, Winchmore Hill, London N21 1AW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-05 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.