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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
Active 3
  • 1
    Grams, Clare Louise
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Adrian
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
    Adrian Hall
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metcalf, Adam James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
    Adam James Metcalf
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTMINSTER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
453,250 GBP2024-09-30
453,250 GBP2023-09-30
Total Assets Less Current Liabilities
453,250 GBP2024-09-30
453,250 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
453,150 GBP2024-09-30
453,150 GBP2023-09-30
Equity
453,250 GBP2024-09-30
453,250 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
453,250 GBP2023-09-30
Investments in Group Undertakings
453,250 GBP2024-09-30
453,250 GBP2023-09-30

Related profiles found in government register
  • WESTMINSTER GROUP HOLDINGS LIMITED
    Info
    Registered number 12416745
    icon of address3 Pym Street Court, Pym Street, Leeds, West Yorkshire LS10 1PG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WESTMINSTER GROUP HOLDINGS LIMITED
    S
    Registered number 12416745
    icon of address3, Pym Street, Leeds, England, LS10 1PG
    Limited Company in Companies Housae, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Pym Street Court, Pym Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,722 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.