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.
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Maclean, Susana Carolina
Born in September 1976Individual (6 offsprings)Officer2023-12-15 ~ nowOF - Director → CIF 0Susana Carolina Maclean
Born in September 1976Individual (6 offsprings)Person with significant control2023-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Maclean, Iain Stuart
Born in January 1976Individual (42 offsprings)Officer2023-12-15 ~ nowOF - Director → CIF 0Mr Iain Stuart Maclean
Born in January 1976Individual (42 offsprings)Person with significant control2023-12-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WESTMINSTER PARK HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 15354955
WESTMINSTER PARK HOLDINGS LIMITED
InfoMeacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QEPRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 WESTMINSTER PARK HOLDINGS LIMITED
SRegistered number 153549556, Vicars Lane, Chester, United Kingdom, CH1 1QEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WESTMINSTER PARK HOLDINGS LIMITED
SRegistered number 15354955Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QELimited Company in Companies House, EnglandCIF 2 CIF 3
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77 NORTHGATE STREET LIMITED
1611008720 Grosvenor Street, Chester, United KingdomActive Corporate (3 parents)Person with significant control2024-11-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2GARTHBROOK LIMITED - 2013-10-21THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-0420 Grosvenor Street, Chester, EnglandActive Corporate (16 parents, 27 offsprings)Profit/Loss (Company account)70,638 GBP2024-01-01 ~ 2024-12-31Person with significant control2024-05-10 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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OVERLEA ESTATES LIMITED
07659567Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, CheshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,245,095 GBP2024-10-31Person with significant control2024-05-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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