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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
Active 8
  • 1
    Hardie, Robert Stuart David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Varley, James Andrew
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Petts, Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Parr, Michael Francis
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    TCE DECEMBER GP LIMITED - 2010-05-28
    icon of address100, Victoria Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Hardie, Robert Stuart David
    Chartered Surveyor born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Cooper, Danica Mair Anne
    Solicitor born in November 1979
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2020-02-17
    OF - Director → CIF 0
    icon of calendar 2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Cheffings, Charles Nicholas
    Interim Head Of Legal & Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Petts, Ian
    Solicitor born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Bramley, Ian Scott
    Chartered Surveyor born in January 1963
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-15
    OF - Director → CIF 0
    icon of calendar 2021-07-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 14
    Booth, David Robert
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 15
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2021-07-15
    OF - Director → CIF 0
  • 16
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-11-04
    OF - Director → CIF 0
  • 17
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2020-02-17
    OF - Director → CIF 0
  • 18
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 22
    Mestre, Nicholas De
    Head Of Investment born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-03-04
    OF - Director → CIF 0
  • 23
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2021-07-22
    OF - Director → CIF 0
  • 24
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Martin, Herbert William, Mr.
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 26
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-06-10
    OF - Director → CIF 0
parent relation
Company in focus

WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED

Previous name
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31

  • WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
    Info
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    Registered number 07111348
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.