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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 19
  • 1
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual (18 offsprings)
    Officer
    2022-11-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Clancy, Laurence Joseph
    Property Manager born in March 1971
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Lam, Man-ying
    Attorney born in December 1973
    Individual (15 offsprings)
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2015-06-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Mr John Paul Hunt
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Gart, Jason
    Analyst born in February 1993
    Individual (26 offsprings)
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (34 offsprings)
    Officer
    2022-11-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (22 offsprings)
    Officer
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Hill, Peter Martin
    Director born in August 1968
    Individual (193 offsprings)
    Officer
    2017-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (220 offsprings)
    Officer
    2017-12-22 ~ 2022-11-30
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2017-12-22 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 12
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (228 offsprings)
    Officer
    2017-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 17
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 18
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2015-06-22 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-22 ~ 2018-06-25
    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
parent relation
Company in focus

WESTLIN WATER LANE LTD

Period: 2016-03-01 ~ now
Company number: 09651263
Registered names
WESTLIN WATER LANE LTD - now
CHARCO 94 LIMITED - 2016-03-01 09651290... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,230,000 GBP2024-03-31
7,230,000 GBP2022-12-31
Debtors
183,007 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,739 GBP2022-12-31
Net Current Assets/Liabilities
42,026 GBP2024-03-31
-23,739 GBP2022-12-31
Total Assets Less Current Liabilities
7,272,026 GBP2024-03-31
7,206,261 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,272,024 GBP2024-03-31
7,206,259 GBP2022-12-31
Equity
7,272,026 GBP2024-03-31
7,206,261 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-04-01 ~ 2022-12-31
Investment Property - Fair Value Model
7,230,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
183,007 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
125,229 GBP2024-03-31
7,987 GBP2022-12-31
Other Creditors
Current
15,752 GBP2024-03-31
15,752 GBP2022-12-31
Creditors
Current
140,981 GBP2024-03-31
23,739 GBP2022-12-31

  • WESTLIN WATER LANE LTD
    Info
    CHARCO 94 LIMITED - 2016-03-01
    Registered number 09651263
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.