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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 6
  • 1
    Waters, Danny Stephen
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-03-08 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    11241760 11241920... (more)
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    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
  • 5
    BLICK ROTHENBERG AUDIT LLP
    - now OC377158
    BLICK ROTHENBERG LLP - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2018-03-08 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-03-08 ~ 2018-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

Period: 2018-03-08 ~ now
Company number: 11241920
Registered name
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED - now 11242570... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Turnover/Revenue
1,803,456 GBP2022-01-01 ~ 2022-12-31
2,261,313 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,803,456 GBP2022-01-01 ~ 2022-12-31
2,261,313 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,803,456 GBP2022-01-01 ~ 2022-12-31
-2,261,313 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
625,001 GBP2022-12-31
625,001 GBP2021-12-31
Fixed Assets
625,001 GBP2022-12-31
625,001 GBP2021-12-31
Debtors
Non-current
10,000,000 GBP2022-12-31
25,300,000 GBP2021-12-31
Current
815,366 GBP2022-12-31
2,523,467 GBP2021-12-31
Current Assets
10,815,366 GBP2022-12-31
27,823,467 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,523,467 GBP2021-12-31
Net Current Assets/Liabilities
10,000,000 GBP2022-12-31
25,300,000 GBP2021-12-31
Total Assets Less Current Liabilities
10,625,001 GBP2022-12-31
25,925,001 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000,000 GBP2022-12-31
-25,300,000 GBP2021-12-31
Net Assets/Liabilities
625,001 GBP2022-12-31
625,001 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2021-01-01
Share premium
624,999 GBP2022-12-31
624,999 GBP2021-12-31
624,999 GBP2021-01-01
Equity
625,001 GBP2022-12-31
625,001 GBP2021-12-31
625,001 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
815,366 GBP2022-12-31
2,523,467 GBP2021-12-31
Amounts owed to group undertakings
Current
815,366 GBP2022-12-31
2,523,467 GBP2021-12-31
Non-current
10,000,000 GBP2022-12-31
25,300,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
    Info
    Registered number 11241920
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
    S
    Registered number 11241920
    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 1
  • 1
    WEST ONE DEVELOPMENT FINANCE LIMITED
    11242570 11241920... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-08 ~ 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

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