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
    Maclean, Susana Carolina
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Susana Carolina Maclean
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Iain Stuart Maclean
    Born in January 1976
    Individual (32 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTMINSTER PARK HOLDINGS LIMITED

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

Related profiles found in government register
  • WESTMINSTER PARK HOLDINGS LIMITED
    Info
    Registered number 15354955
    Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    Private Limited Company incorporated on 2023-12-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • WESTMINSTER PARK HOLDINGS LIMITED
    S
    Registered number 15354955
    6, Vicars Lane, Chester, United Kingdom, CH1 1QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WESTMINSTER PARK HOLDINGS LIMITED
    S
    Registered number 15354955
    Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20 Grosvenor Street, Chester, England
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,267,055 GBP2023-10-31
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.