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
    Mr Guy Davies
    Born in January 1966
    Individual (49 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WESTBRIDGE II GP LLP

Related profiles found in government register
  • WESTBRIDGE II GP LLP
    Info
    Registered number OC416597
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Limited Liability Partnership incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WESTBRIDGE II GP LLP
    S
    Registered number 0c416597
    The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EG
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • WESTBRIDGE II GP LLP
    S
    Registered number Oc416597
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales, CF10 4AZ
    Limited Liability Partnership in Register Of Companies, Wales
    CIF 2
  • WESTBRIDGE II GP LLP
    S
    Registered number Oc416597
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOLLIN 123 LIMITED - 2019-03-21
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 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
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    373,428 GBP2023-03-31
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Person with significant control
    2018-12-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Alpine House, Little 66, Bury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Person with significant control
    2022-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Person with significant control
    2022-04-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MONACO 123 LIMITED - 2018-11-07
    1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-09 ~ 2021-05-28
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ 2024-05-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 2023-11-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.