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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 2
  • 1
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ 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
Ceased 14
  • 1
    Morris, Matthew David Andrew
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Tizzard, James Andrew
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Browning, Allen John, Mr.
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Kelly, Ian Philip
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Hitchcock, Simon John
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Sandham, Nikki
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ 2025-03-26
    OF - Director → CIF 0
  • 10
    Van Lelyveld, Michelle, Ms.
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Charles
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 12
    Shorten, Lee Darren
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    LCP 2018 LP - 2019-01-17
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-05-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-07 ~ 2021-03-19
    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
parent relation
Company in focus

WESTGATE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WESTGATE TOPCO LIMITED
    Info
    Registered number 13120864
    icon of addressFourth Floor, Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WESTGATE TOPCO LIMITED
    S
    Registered number 13120864
    icon of addressUnit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.