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 9
  • 1
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Robert Stuart David
    Chartered Surveyor born in May 1984
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Petts, Ian
    Solicitor born in October 1963
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Parr, Michael Francis
    Head Of Corporate Finance born in June 1989
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Varley, James Andrew
    Head Of Portfolio Management- Regional born in August 1983
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St. James's Market, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual
    Officer
    2021-03-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    2017-12-06 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Cooper, Danica Mair Anne
    Solicitor born in November 1979
    Individual
    Officer
    2019-01-29 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Cheffings, Charles Nicholas
    Interim Head Of Legal & Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Martin, Herbert William, Mr.
    Development Director born in May 1955
    Individual
    Officer
    2015-07-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2014-03-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2016-03-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2021-07-15
    OF - Director → CIF 0
  • 14
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 16
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (7 offsprings)
    Officer
    2009-12-21 ~ 2021-07-22
    OF - Director → CIF 0
  • 18
    Booth, David Robert
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 19
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2019-03-29 ~ 2021-07-15
    OF - Director → CIF 0
    2021-07-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 20
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2015-04-09 ~ 2016-02-11
    OF - Director → CIF 0
  • 21
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2021-03-04
    OF - Director → CIF 0
parent relation
Company in focus

WESTGATE OXFORD ALLIANCE GP LIMITED

Previous name
TCE DECEMBER GP LIMITED - 2010-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WESTGATE OXFORD ALLIANCE GP LIMITED
    Info
    TCE DECEMBER GP LIMITED - 2010-05-28
    Registered number 07110327
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • WESTGATE OXFORD ALLIANCE GP LIMITED
    S
    Registered number 07110327
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.