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 6
  • 1
    Burkett, James Robert
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Elliott, Jonathan David
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 3
    Aziz, Osman
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 4
    Cole, Christopher William
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    12,093,296 GBP2023-10-31
    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
parent relation
Company in focus

WESTERHAM HOLDINGS LTD

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

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 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 4
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ 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.