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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 2
  • 1
    Godfrey, Paul Simon
    Born in May 1980
    Individual (72 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Godfrey
    Born in May 1980
    Individual (72 offsprings)
    Person with significant control
    2020-11-13 ~ 2021-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 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
parent relation
Company in focus

WEST HAMPSTEAD ONE LIMITED

Period: 2020-11-13 ~ now
Company number: 13016387
Registered name
WEST HAMPSTEAD ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
24,088,755 GBP2023-11-30
20,961,000 GBP2022-11-30
Current Assets
0 GBP2023-11-30
548,852 GBP2022-11-30
Equity
-1,557 GBP2023-11-30
-1,046 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WEST HAMPSTEAD ONE LIMITED
    Info
    Registered number 13016387
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WEST HAMPSTEAD ONE LIMITED
    S
    Registered number 13016387
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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