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 1966Individual (48 offsprings)Person with significant control
2018-03-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)177,273 GBP2024-03-31Officer 2017-03-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-03-27 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
WESTBRIDGE CAPITAL LLP
- nowWATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 30 offsprings)Person with significant control 2018-03-26 ~ nowPE - Has significant influence or control → CIF 0 - 4Westbridge, Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)177,276 GBP2024-03-31Officer 2017-03-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-03-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
WESTBRIDGE II GP LLP
Related profiles found in government register
- Registered number OC416597
WESTBRIDGE II GP LLP
InfoCapital Building, Tyndall Street, Cardiff CF10 4AZLIMITED LIABILITY PARTNERSHIP incorporated on 2017-03-27 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 WESTBRIDGE II GP LLP
SRegistered number 0c416597The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EGLimited Liability Partnership in Registrar Of Companies For England And Wales, England And WalesCIF 1WESTBRIDGE II GP LLP
SRegistered number Oc416597Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales, CF10 4AZLimited Liability Partnership in Register Of Companies, WalesCIF 2WESTBRIDGE II GP LLP
SRegistered number Oc416597Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1VANGUARD 123 LIMITED - 2021-12-24First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2020-04-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
APEM GROUP LIMITED
- nowBOLLIN 123 LIMITED - 2019-03-21Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control 2019-01-15 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 3Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (8 parents, 1 offspring)Person with significant control 2020-12-02 ~ 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% → OECIF 2 - Right to appoint or remove directors → OE
- 4Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-12-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,245,970 GBP2022-06-30Person with significant control 2018-12-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)271,643 GBP2024-03-31Person with significant control 2022-10-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)53,411 GBP2023-05-31Person with significant control 2022-04-27 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1MONACO 123 LIMITED - 2018-11-071st Floor, Ash House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2018-08-09 ~ 2021-05-28CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-26 ~ 2024-05-28CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 3Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-10-25 ~ 2023-11-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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