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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 4
  • 1
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Guy Rogan Pratt
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    WAYPOINT ESSENTIAL STORES GP LIMITED
    icon of address86 Brook Street, London, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    183,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    icon of addressWaypoint Asset Management Ltd, 17-19, Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WES NO. 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
81,197,744 GBP2022-12-31
Debtors
1,562,572 GBP2022-12-31
Cash at bank and in hand
1,593,928 GBP2022-12-31
Current Assets
3,156,500 GBP2022-12-31
Net Current Assets/Liabilities
-40,189,513 GBP2022-12-31
Total Assets Less Current Liabilities
41,008,231 GBP2022-12-31
Net Assets/Liabilities
40,739,549 GBP2022-12-31
Equity
Called up share capital
9 GBP2022-12-31
Share premium
44,429,435 GBP2022-12-31
Retained earnings (accumulated losses)
-3,689,895 GBP2022-12-31
Equity
40,739,549 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,689,895 GBP2021-07-29 ~ 2022-12-31
Profit/Loss
-3,689,895 GBP2021-07-29 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2021-07-29 ~ 2022-12-31
Issue of Equity Instruments
44,429,444 GBP2021-07-29 ~ 2022-12-31
Investment Property - Fair Value Model
81,197,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
276,948 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
770,801 GBP2022-12-31
Other Debtors
Current
452,254 GBP2022-12-31
Prepayments/Accrued Income
Current
62,569 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,562,572 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,873 GBP2022-12-31
Amounts owed to group undertakings
Current
41,933,261 GBP2022-12-31
Corporation Tax Payable
Current
349,657 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,496 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
290,971 GBP2022-12-31
Average Number of Employees
02021-07-29 ~ 2022-12-31

  • WES NO. 1 LTD
    Info
    Registered number 13537338
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.