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
    Adams, Cate
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ardley, David Matthew
    Managing Director born in December 1979
    Individual (37 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Ardley, Siobhann Elizabeth
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - secretary → CIF 0
    Mrs Siobhann Elizabeth Ardley
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2014-11-11 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Leechman, Robert Peter
    Company Director born in September 1956
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    Mr David Matthew Ardley
    Born in December 1979
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-02-01
    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
parent relation
Company in focus

WEST HORSLEY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2021-01-31
1 GBP2020-01-31
Debtors
3,923 GBP2021-01-31
100 GBP2020-01-31
Cash at bank and in hand
14,728 GBP2021-01-31
431,397 GBP2020-01-31
Current Assets
18,651 GBP2021-01-31
431,497 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-44,372 GBP2021-01-31
-445,752 GBP2020-01-31
Net Current Assets/Liabilities
-25,721 GBP2021-01-31
-14,255 GBP2020-01-31
Total Assets Less Current Liabilities
-25,721 GBP2021-01-31
-14,254 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-01-31
0 GBP2020-01-31
Net Assets/Liabilities
-75,721 GBP2021-01-31
-14,254 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
-75,821 GBP2021-01-31
-14,354 GBP2020-01-31
Equity
-75,721 GBP2021-01-31
-14,254 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Investments in group undertakings and participating interests
0 GBP2021-01-31
1 GBP2020-01-31
Other Debtors
Amounts falling due within one year
3,923 GBP2021-01-31
100 GBP2020-01-31
Trade Creditors/Trade Payables
Current
21,863 GBP2021-01-31
34,829 GBP2020-01-31
Other Taxation & Social Security Payable
Current
952 GBP2021-01-31
388,656 GBP2020-01-31
Other Creditors
Current
21,557 GBP2021-01-31
22,267 GBP2020-01-31
Creditors
Current
44,372 GBP2021-01-31
445,752 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-01-31
0 GBP2020-01-31
Related profiles found in government register
  • WEST HORSLEY DEVELOPMENTS LIMITED
    Info
    Registered number 09305058
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-11-11 and dissolved on 2023-10-12 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • WEST HORSLEY DEVELOPMENTS LIMITED
    S
    Registered number 09305058
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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