---
title: "WESTHOLME PROMOTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110f7cde-7c01-5e4f-bd00-06abb36068ab
json: https://whiteintel.dev/api/public/dossier/110f7cde-7c01-5e4f-bd00-06abb36068ab
identifier: oo:GB-COH-03136333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTHOLME PROMOTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03136333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/110f7cde-7c01-5e4f-bd00-06abb36068ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110f7cde-7c01-5e4f-bd00-06abb36068ab  

## Ownership & control

### Owners / controllers

- **WESTHOLME SCHOOL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/942d2182-e5b1-5b8f-9b54-acefe2fe509d
- **WESTHOLME SCHOOL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/942d2182-e5b1-5b8f-9b54-acefe2fe509d

### UBO chain (walk to the ultimate owner)

1. **WESTHOLME SCHOOL LIMITED** — beneficial owner 100% → *WESTHOLME PROMOTIONS LIMITED*
1. **WESTHOLME SCHOOL LIMITED** — beneficial owner 87.5% → *WESTHOLME PROMOTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03136333`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-11
- **Registered office:** Wilmar Lodge Meins Road, Pleasington, Blackburn, BB2 6QU, England
- **SIC:** 96090

### Officers

- BACKHOUSE, Jonathon Norman — director · British · appointed 2025-01-21
- HENWOOD, John David — secretary · British · appointed 2001-07-11 · resigned 2013-08-16
- MARSHALL, Thomas Ian — secretary · British · appointed 1995-12-11 · resigned 2001-07-11
- TOTH, Julie — secretary · appointed 2013-08-16 · resigned 2014-03-21
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-12-11 · resigned 1995-12-11
- ANDERSON, Stephen Mark — director · British · appointed 2016-07-28 · resigned 2019-10-03
- MARSDEN, Brian Christopher — director · British · appointed 2019-10-02 · resigned 2025-01-21
- MCCANN, Oliver John — director · British · appointed 2017-11-27 · resigned 2017-11-27
- YATES, James Richard — director · British · appointed 1995-12-11 · resigned 2016-07-28
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-12-11 · resigned 1995-12-11

### Beneficial owners (Persons with Significant Control)

- [Westholme School Limited](https://whiteintel.dev/entity/942d2182-e5b1-5b8f-9b54-acefe2fe509d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03136333
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03136333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTHOLME PROMOTIONS LIMITED**. Human view: https://whiteintel.dev/entity/110f7cde-7c01-5e4f-bd00-06abb36068ab · Structured JSON: https://whiteintel.dev/api/public/dossier/110f7cde-7c01-5e4f-bd00-06abb36068ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._