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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 7
  • 1
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Philip Auld
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mactaggart, John Auld
    Born in September 1993
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Rupert James
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Peto, Robert Henry Haldane
    Born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address2, Babmaes Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    121,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ninov, Ivaylo Volodiev
    Real Estate & Finance born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Nadler, Robert Arthur
    Hotelier born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    icon of address2, Babmaes Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTERN HERITABLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,159,540 GBP2024-12-31
6,512,168 GBP2023-12-31
Fixed Assets
5,159,540 GBP2024-12-31
6,512,168 GBP2023-12-31
Total Inventories
191,068 GBP2024-12-31
Debtors
Current
90,995,882 GBP2024-12-31
88,400,131 GBP2023-12-31
Cash at bank and in hand
4,080,012 GBP2024-12-31
14,024,163 GBP2023-12-31
Current Assets
95,266,962 GBP2024-12-31
102,424,294 GBP2023-12-31
Net Current Assets/Liabilities
2,207,372 GBP2024-12-31
10,078,352 GBP2023-12-31
Total Assets Less Current Liabilities
7,366,912 GBP2024-12-31
16,590,520 GBP2023-12-31
Net Assets/Liabilities
7,366,912 GBP2024-12-31
16,590,520 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
7,366,911 GBP2024-12-31
16,590,519 GBP2023-12-31
Equity
7,366,912 GBP2024-12-31
16,590,520 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,812,643 GBP2024-12-31
64,165,942 GBP2023-12-31
Other Debtors
Current
22,234,015 GBP2024-12-31
21,284,965 GBP2023-12-31
Prepayments/Accrued Income
Current
2,949,224 GBP2024-12-31
2,949,224 GBP2023-12-31
Amounts owed to group undertakings
Current
92,614,481 GBP2024-12-31
92,195,769 GBP2023-12-31
Taxation/Social Security Payable
Current
265,509 GBP2024-12-31
9,074 GBP2023-12-31
Other Creditors
Current
62,920 GBP2024-12-31
66,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
116,680 GBP2024-12-31
74,180 GBP2023-12-31
Creditors
Current
93,059,590 GBP2024-12-31
92,345,942 GBP2023-12-31
Related profiles found in government register
  • WESTERN HERITABLE LIMITED
    Info
    Registered number 09760540
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • WESTERN HERITABLE LIMITED
    S
    Registered number 09760540
    icon of address2 Babmaes Street, Babmaes Street, London, England, SW1Y 6HD
    Limited Company in United Kingdon, United Kingdom
    CIF 1
  • WESTERN HERITABLE LIMITED
    S
    Registered number 09760540
    icon of address2, Babmaes Street, London, SW1Y 6HD
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Babmaes Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Rennick Property, 19a Rutland Square, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    -88,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • BLUE NOTE WESTERN GUILDFORD LIMITED - 2023-07-10
    icon of address2 Babmaes Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,872,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ 2023-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.