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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 1
  • 1
    Beal, David John Anthony
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr David John Anthony Beal
    Born in April 1970
    Individual (19 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTFIELD HOLDINGS (SCOTLAND) LIMITED

Period: 2024-04-09 ~ now
Company number: SC806377
Registered name
WESTFIELD HOLDINGS (SCOTLAND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WESTFIELD HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC806377
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire G68 9LH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • WESTFIELD HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc806377
    1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland, G68 9LH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTFIELD INDUSTRIAL SOLUTIONS LTD
    - now SC435315
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.