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
    Charalambous, Valerie Dorothy
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    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
    Charalambous, Melitsa Maria
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 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
Ceased 6
  • 1
    Charalambous, Eleni
    Secretary born in February 1968
    Individual
    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
    Officer
    2009-10-07 ~ 2022-11-17
    OF - Secretary → CIF 0
    Ms Eleni Charalambous
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charalambous, Demetrios
    Property Owner born in December 1936
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2009-09-05 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Charalambous, Valerie Dorothy
    Company Secretary born in April 1948
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Charalambous, Melitsa Maria
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2009-10-07
    OF - Director → CIF 0
    Charalambous, Melitsa Maria
    Secretary born in April 1971
    Individual (1 offspring)
    2009-10-07 ~ 2012-09-15
    OF - Director → CIF 0
    2012-11-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-05 ~ 2011-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
208 GBP2023-09-30
277 GBP2022-09-30
Fixed Assets - Investments
5,802,712 GBP2023-09-30
5,873,680 GBP2022-09-30
Fixed Assets
5,802,920 GBP2023-09-30
5,873,957 GBP2022-09-30
Debtors
82,408 GBP2023-09-30
59,651 GBP2022-09-30
Cash at bank and in hand
380,630 GBP2023-09-30
302,623 GBP2022-09-30
Current Assets
463,038 GBP2023-09-30
362,274 GBP2022-09-30
Net Current Assets/Liabilities
330,317 GBP2023-09-30
240,704 GBP2022-09-30
Total Assets Less Current Liabilities
6,133,237 GBP2023-09-30
6,114,661 GBP2022-09-30
Net Assets/Liabilities
2,467,920 GBP2023-09-30
2,547,013 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
304,431 GBP2023-09-30
272,661 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,424 GBP2023-09-30
1,424 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,216 GBP2023-09-30
1,147 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
208 GBP2023-09-30
277 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
76,027 GBP2023-09-30
48,872 GBP2022-09-30
Prepayments/Accrued Income
Current
6,381 GBP2023-09-30
6,094 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
3,260 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,425 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,971 GBP2023-09-30
5,874 GBP2022-09-30
Corporation Tax Payable
Current
12 GBP2023-09-30
-2 GBP2022-09-30
Amount of value-added tax that is payable
Current
6,854 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
85,168 GBP2023-09-30
82,027 GBP2022-09-30
Amounts owed to directors
Current
6,199 GBP2023-09-30
4,340 GBP2022-09-30
  • WESTFEN LIMITED
    Info
    Registered number 07010204
    2 Esther Close, Winchmore Hill, London N21 1AW
    Private Limited Company incorporated on 2009-09-05 (15 years 10 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
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.