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
    Rendell, Robert John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Paul Jan
    Accountant born in October 1967
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    78, Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,437 GBP2023-07-31
    Person with significant control
    2017-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chapman, Glen Mitchell
    Developer born in August 1974
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2015-08-19
    OF - Director → CIF 0
    Chapman, Lee
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 2
    Mr Robert John Rendell
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    PE - Has significant influence or controlCIF 0
  • 3
    GRANGE MILL DEVELOPMENTS LIMITED - now
    GREYFRIARS PROJECTS LIMITED - 2000-04-20
    LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
    78, Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,255,207 GBP2023-07-31
    Person with significant control
    2016-08-08 ~ 2017-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WESTMINSTER DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,600,000 GBP2023-07-31
2,600,000 GBP2022-07-31
Debtors
Current
7,593 GBP2023-07-31
8,006 GBP2022-07-31
Cash at bank and in hand
39,112 GBP2023-07-31
21,962 GBP2022-07-31
Creditors
Non-current
-564,047 GBP2023-07-31
-593,611 GBP2022-07-31
Net Assets/Liabilities
1,015,779 GBP2023-07-31
953,233 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
1,015,769 GBP2023-07-31
953,223 GBP2022-07-31
Equity
1,015,779 GBP2023-07-31
953,233 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
10 GBP2023-07-31
10 GBP2022-07-31
Prepayments/Accrued Income
Current
7,583 GBP2023-07-31
7,996 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
32,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,369 GBP2023-07-31
3,369 GBP2022-07-31
Amounts owed to directors
Current
694,092 GBP2023-07-31
715,668 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2023-07-31
12,304 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
564,047 GBP2023-07-31
593,611 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-08-01 ~ 2023-07-31
10 GBP2021-08-01 ~ 2022-07-31

  • WESTMINSTER DEVELOPMENTS LIMITED
    Info
    Registered number 08643047
    78 Cumnor Road, Boars Hill, Oxford, Oxfordshire OX1 5JP
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.