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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
    Collins, Darren Valentine
    Factory Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Manley, Paul James
    Director born in July 1955
    Individual (264 offsprings)
    Officer
    2012-03-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Lewonowski, Marek
    Electronic Engineer born in December 1973
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    04512149
    6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    2012-03-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTQUAY HOLDING LIMITED

Period: 2013-03-19 ~ 2018-01-30
Company number: 07981057
Registered names
WESTQUAY HOLDING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,001 GBP2017-03-31
1,001 GBP2016-03-31
Fixed Assets
1,001 GBP2017-03-31
1,001 GBP2016-03-31
Cash at bank and in hand
100 GBP2017-03-31
100 GBP2016-03-31
Current Assets
100 GBP2017-03-31
100 GBP2016-03-31
Current liabilities
-1,001 GBP2017-03-31
-1,001 GBP2016-03-31
Net Current Assets/Liabilities
-901 GBP2017-03-31
-901 GBP2016-03-31
Total Assets Less Current Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Called-up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • WESTQUAY HOLDING LIMITED
    Info
    WESTQUAY ENTERPRISES LIMITED - 2013-03-19
    Registered number 07981057
    Unit G4 Galman's End Farm Manor Road, Abridge, Romford RM4 1NA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 and dissolved on 2018-01-30 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WESTQUAY HOLDING LIMITED
    S
    Registered number 07981057
    6 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECYCLE 4 MONEY LIMITED
    - now 08165079
    RECYCLING REWARDS (UK) LIMITED - 2013-10-09
    Unit G4 Galman's End Farm Manor Road, Abridge, Romford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.