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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 7
  • 1
    Stockwell, Richard
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Gilsenan, John Patrick
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2025-08-29
    OF - Director → CIF 0
    Mr John Patrick Gilsenan
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    John Patrick Gilsenan
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-08-19 ~ 2020-04-30
    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
  • 3
    May, Lauren Chloe
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Grace, Chris
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Ms Clara Maria Jane Barnfather Dos Santos Nunes
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gilsenan, Margaret Mary
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    WGM TOPCO LIMITED
    16628172
    Lynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTGREEN HOLDINGS LIMITED

Period: 2016-08-19 ~ now
Company number: 10337588
Registered name
WESTGREEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-30 ~ 2025-03-29
02023-03-30 ~ 2024-03-29
Fixed Assets - Investments
500 GBP2025-03-29
500 GBP2024-03-29
Fixed Assets
500 GBP2025-03-29
500 GBP2024-03-29
Debtors
Current
225,701 GBP2025-03-29
2,337,824 GBP2024-03-29
Cash at bank and in hand
11,598 GBP2025-03-29
436,718 GBP2024-03-29
Current Assets
237,299 GBP2025-03-29
2,774,542 GBP2024-03-29
Creditors
Current, Amounts falling due within one year
-701 GBP2025-03-29
Net Current Assets/Liabilities
236,598 GBP2025-03-29
2,774,542 GBP2024-03-29
Total Assets Less Current Liabilities
237,098 GBP2025-03-29
2,775,042 GBP2024-03-29
Equity
Called up share capital
500 GBP2025-03-29
500 GBP2024-03-29
500 GBP2023-03-30
Other miscellaneous reserve
-462,176 GBP2024-03-29
Retained earnings (accumulated losses)
236,598 GBP2025-03-29
3,236,718 GBP2024-03-29
6,499,699 GBP2023-03-30
Equity
237,098 GBP2025-03-29
2,775,042 GBP2024-03-29
6,500,199 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-120 GBP2024-03-30 ~ 2025-03-29
-120 GBP2023-03-30 ~ 2024-03-29
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-03-30 ~ 2025-03-29
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Dividends Paid
-3,000,000 GBP2024-03-30 ~ 2025-03-29
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Amounts Owed by Group Undertakings
Current
225,701 GBP2025-03-29
2,337,824 GBP2024-03-29
Cash and Cash Equivalents
11,598 GBP2025-03-29
436,718 GBP2024-03-29
Other Creditors
Current
701 GBP2025-03-29
Creditors
Current
701 GBP2025-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-29
500 shares2024-03-29
Par Value of Share
Class 1 ordinary share
1.002024-03-30 ~ 2025-03-29

Related profiles found in government register
  • WESTGREEN HOLDINGS LIMITED
    Info
    Registered number 10337588
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WESTGREEN HOLDINGS LIMITED
    S
    Registered number 10337588
    7 - 11, Britannia Street, London, England, WC1X 9JS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WESTGREEN HOLDINGS LIMITED
    S
    Registered number 10337588
    7-11, Britannia Street, London, United Kingdom, WC1X 9JS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WESTGREEN CONSTRUCTION LTD
    - now 03757739
    WEST GREEN CONSTRUCTION LIMITED - 2008-10-27
    PIPETWIN LIMITED - 1999-07-23
    7-12 Tavistock Square, Lynton House, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTGREEN STUDIO LIMITED
    11581932
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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