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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 6
  • 1
    Aziz, Osman
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Christopher William
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Jonathan David
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Burkett, James Robert
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    MADEN GROUP LTD
    14126416
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-01-24 ~ 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
  • 6
    TRESORELLY
    11248257
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ 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
parent relation
Company in focus

WESTERHAM HOLDINGS LTD

Period: 2024-01-24 ~ now
Company number: 15437984
Registered name
WESTERHAM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-10-31
Cash at bank and in hand
2 GBP2024-10-31
Creditors
Current
15,729 GBP2024-10-31
Net Current Assets/Liabilities
-15,727 GBP2024-10-31
Total Assets Less Current Liabilities
-15,427 GBP2024-10-31
Equity
Called up share capital
2 GBP2024-10-31
Retained earnings (accumulated losses)
-15,429 GBP2024-10-31
Equity
-15,427 GBP2024-10-31
Average Number of Employees
42024-01-24 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
300 GBP2024-10-31
Cost valuation
300 GBP2024-10-31
Investments in Group Undertakings
300 GBP2024-10-31
Amounts owed to group undertakings
Current
14,493 GBP2024-10-31
Other Creditors
Current
1,236 GBP2024-10-31

Related profiles found in government register
  • WESTERHAM HOLDINGS LTD
    Info
    Registered number 15437984
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WESTERHAM HOLDINGS LTD
    S
    Registered number 15437984
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BUDDHA OF WESTERHAM LTD
    16296578
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE SHAPE CO (SOUTH) LTD
    15949726
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TN16 1 LTD
    15274951 15769614
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TN16 2 LTD
    15769614 15274951
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WESTERHAM FARMSHOP LTD
    16895872
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.