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 4
  • 1
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Xu, Shiqi
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Baraki, Ben Hur
    Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    5, Ec2r 8jq, Frederick's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Newton, Paul Marcus
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Blyth, Henry Stewart
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Xu, Jiazhen
    Director born in September 1989
    Individual
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

WESTFERRY CIRCUS PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,399 GBP2023-12-31
12,682 GBP2022-12-31
Investment Property
51,000,000 GBP2023-12-31
69,500,000 GBP2022-12-31
Fixed Assets
51,036,399 GBP2023-12-31
69,512,682 GBP2022-12-31
Cash at bank and in hand
166,204 GBP2023-12-31
348,626 GBP2022-12-31
Current Assets
2,213,957 GBP2023-12-31
2,039,933 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,200,090 GBP2023-12-31
-3,346,414 GBP2022-12-31
Net Current Assets/Liabilities
-1,986,133 GBP2023-12-31
-1,306,481 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
15,338,260 GBP2023-12-31
15,338,260 GBP2022-12-31
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
-7,062,621 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
64,876 GBP2023-12-31
28,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,477 GBP2023-12-31
15,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
36,399 GBP2023-12-31
12,682 GBP2022-12-31
Investment Property - Fair Value Model
51,000,000 GBP2023-12-31
69,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,651 GBP2023-12-31
282,654 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
37,070 GBP2023-12-31
244,775 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,916,032 GBP2023-12-31
1,163,878 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,047,753 GBP2023-12-31
1,691,307 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,547,700 GBP2023-12-31
1,622,679 GBP2022-12-31
Debtors
3,595,453 GBP2023-12-31
3,313,986 GBP2022-12-31
Trade Creditors/Trade Payables
Current
359,873 GBP2023-12-31
34,794 GBP2022-12-31
Amounts owed to group undertakings
Current
2,687,066 GBP2023-12-31
2,111,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,662 GBP2023-12-31
183,562 GBP2022-12-31
Other Creditors
Current
1,135,489 GBP2023-12-31
1,016,550 GBP2022-12-31
Creditors
Current
4,200,090 GBP2023-12-31
3,346,414 GBP2022-12-31
Amounts owed to group undertakings
Non-current
61,553,240 GBP2023-12-31
61,553,240 GBP2022-12-31
  • WESTFERRY CIRCUS PROPERTY LTD
    Info
    Registered number 11719323
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-12-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.