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
1
Gilsenan, John Patrick
Company Director born in August 1970Individual (3 offsprings)Officer
2016-08-19 ~ nowOF - Director → CIF 0Mr John Patrick Gilsenan
Born in August 1970Individual (3 offsprings)Person with significant control 2023-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Stockwell, Richard
Company Director born in July 1969IndividualOfficer 2016-08-19 ~ 2022-05-31OF - Director → CIF 0 - 2
Gilsenan, Margaret Mary
IndividualOfficer 2016-08-19 ~ 2022-05-31OF - Secretary → CIF 0 - 3
Ms Clara Maria Jane Barnfather Dos Santos Nunes
Born in March 1972IndividualPerson with significant control 2020-04-30 ~ 2023-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
John Patrick Gilsenan
Born in August 1970Individual (3 offsprings)Person with significant control 2016-08-19 ~ 2020-04-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WESTGREEN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-04-01 ~ 2023-03-29
Fixed Assets - Investments
500 GBP2024-03-29
600 GBP2023-03-29
Fixed Assets
500 GBP2024-03-29
600 GBP2023-03-29
Debtors
Current
2,337,824 GBP2024-03-29
Cash at bank and in hand
436,718 GBP2024-03-29
7,499,699 GBP2023-03-29
Current Assets
2,774,542 GBP2024-03-29
7,499,699 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-1,000,100 GBP2023-03-29
Net Current Assets/Liabilities
2,774,542 GBP2024-03-29
6,499,599 GBP2023-03-29
Total Assets Less Current Liabilities
2,775,042 GBP2024-03-29
6,500,199 GBP2023-03-29
Equity
Called up share capital
500 GBP2024-03-29
500 GBP2023-03-29
500 GBP2022-04-01
Other miscellaneous reserve
-462,176 GBP2024-03-29
Retained earnings (accumulated losses)
3,236,718 GBP2024-03-29
6,499,699 GBP2023-03-29
2,999,739 GBP2022-04-01
Equity
2,775,042 GBP2024-03-29
6,500,199 GBP2023-03-29
3,000,239 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-120 GBP2023-03-30 ~ 2024-03-29
3,499,960 GBP2022-04-01 ~ 2023-03-29
Profit/Loss
-120 GBP2023-03-30 ~ 2024-03-29
120 GBP2023-03-30 ~ 2024-03-29
3,499,960 GBP2022-04-01 ~ 2023-03-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-120 GBP2023-03-30 ~ 2024-03-29
3,499,960 GBP2022-04-01 ~ 2023-03-29
Comprehensive Income/Expense
-462,296 GBP2023-03-30 ~ 2024-03-29
3,499,960 GBP2022-04-01 ~ 2023-03-29
Dividends Paid
Retained earnings (accumulated losses)
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Dividends Paid
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Equity - Income/Expense Recognised Directly
-3,262,861 GBP2023-03-30 ~ 2024-03-29
Amounts Owed by Group Undertakings
Current
2,337,824 GBP2024-03-29
Cash and Cash Equivalents
436,718 GBP2024-03-29
7,499,699 GBP2023-03-29
Amounts owed to group undertakings
Current
1,000,100 GBP2023-03-29
Creditors
Current
1,000,100 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-29
500 shares2023-03-29
Par Value of Share
Class 1 ordinary share
1.002023-03-30 ~ 2024-03-29
Related profiles found in government register
- Registered number 10337588
WESTGREEN HOLDINGS LIMITED
Info
Lynton House, 7-12 Tavistock Square, London WC1H 9BQPrivate Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0 WESTGREEN HOLDINGS LIMITED
SRegistered number 103375887 - 11, Britannia Street, London, England, WC1X 9JSLimited Company in Companies House, United KingdomCIF 1WESTGREEN HOLDINGS LIMITED
SRegistered number 103375887-11, Britannia Street, London, United Kingdom, WC1X 9JSLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1WEST GREEN CONSTRUCTION LIMITED - 2008-10-27PIPETWIN LIMITED - 1999-07-237-12 Tavistock Square, Lynton House, London, EnglandActive Corporate (3 parents)Equity (Company account)239,680 GBP2024-03-29Person with significant control 2018-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-56,956 GBP2021-03-21Person with significant control 2018-09-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.