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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Morgan, Ian Clerihew
Director born in April 1971Individual (11 offsprings)Officer2021-03-15 ~ 2023-01-18OF - Director → CIF 0 - 2
Mr Marc Reed Brutten
Born in May 1956Individual (6 offsprings)Person with significant control2021-03-15 ~ 2021-04-07PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Serin, Arnaud Daniel Jean Julien
Born in April 1977Individual (2 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 4
Eagle, Corey Marc
Born in December 1969Individual (10 offsprings)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 5
Safar Al-halabi, Anas
Director born in April 1983Individual (8 offsprings)Officer2021-04-07 ~ 2021-10-22OF - Director → CIF 0 - 6
Shaikh, Mohammed Ibrahim
Company Director born in November 1991Individual (2 offsprings)Officer2021-10-28 ~ 2024-06-01OF - Director → CIF 0 - 7
Barrington, Daniel Charles
Born in October 1967Individual (13 offsprings)Officer2021-03-15 ~ nowOF - Director → CIF 0 - 8
Mr Sami Wadih Sidawi
Born in October 1941Individual (5 offsprings)Person with significant control2021-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
WESTCORE BRETBY LIMITED
Period: 2021-03-15 ~ now
Company number: 13265490
Registered name
WESTCORE BRETBY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,338,380 GBP2023-12-31
3,338,380 GBP2022-12-31
Debtors
9,723,583 GBP2023-12-31
9,720,297 GBP2022-12-31
Creditors
Current
12,963,809 GBP2023-12-31
12,960,523 GBP2022-12-31
Net Current Assets/Liabilities
-3,240,226 GBP2023-12-31
-3,240,226 GBP2022-12-31
Total Assets Less Current Liabilities
98,154 GBP2023-12-31
98,154 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,846 GBP2023-12-31
-1,846 GBP2022-12-31
Equity
98,154 GBP2023-12-31
98,154 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,338,380 GBP2022-12-31
Investments in Group Undertakings
3,338,380 GBP2023-12-31
3,338,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,641,819 GBP2023-12-31
9,647,069 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
81,764 GBP2023-12-31
73,228 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,723,583 GBP2023-12-31
9,720,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,809 GBP2023-12-31
60,523 GBP2022-12-31
Other Creditors
Current
12,900,000 GBP2023-12-31
12,900,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
- Registered number 13265490
WESTCORE BRETBY LIMITED
Info3rd Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 WESTCORE BRETBY LIMITED
SRegistered number missing3rd Floor, 86-90 Paul Street, London, England, EC2A 4NEPrivate Company Limited By SharesCIF 1Private Limited CompanyCIF 2WESTCORE BRETBY LIMITED
SRegistered number 13265490C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TAPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1CENTURION BBP GENERAL PARTNER LIMITED - 2015-02-233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-04-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
BRETBY CONTAINER PARK LIMITED
165556263rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3CENTURION BBP LIMITED PARTNER LIMITED - 2014-12-093rd Floor 86-90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.