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
    Waters, Danny Stephen
    Company Director born in October 1984
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gestetner, Emily Henrietta
    Company Director born in April 1967
    Individual (29 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    ENRA GROUP LIMITED - 2020-09-17
    ENRA GROUP LTD - 2016-09-27
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    60,255,664 GBP2023-12-31
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    BLICK ROTHENBERG LLP - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    7,006,952 GBP2023-06-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Secretary → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Director → CIF 0
parent relation
Company in focus

WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    Info
    Registered number 11241760
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    Private Limited Company incorporated on 2018-03-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    S
    Registered number 11241760
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    625,001 GBP2022-12-31
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.