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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 8
  • 1
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual (7 offsprings)
    Officer
    (before 1991-03-12) ~ 2012-06-17
    OF - Director → CIF 0
    Hodgskin-brown, Beryl Margaret
    Individual (7 offsprings)
    Officer
    (before 1991-03-12) ~ 2012-06-16
    OF - Secretary → CIF 0
  • 2
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    (before 1991-03-12) ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Ensell, David Philip
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hodgskin-brown, Michael John Howard
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew John
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 8
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTHAVEN INVESTMENTS LTD

Period: 2007-12-28 ~ 2024-07-02
Company number: 00293645
Registered names
WESTHAVEN INVESTMENTS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,009,265 GBP2022-06-30
5,009,265 GBP2021-06-30
Cash at bank and in hand
6,792 GBP2022-06-30
6,828 GBP2021-06-30
Net Current Assets/Liabilities
6,792 GBP2022-06-30
6,828 GBP2021-06-30
Total Assets Less Current Liabilities
5,016,057 GBP2022-06-30
5,016,093 GBP2021-06-30
Equity
Called up share capital
11,029 GBP2022-06-30
11,029 GBP2021-06-30
Share premium
722,654 GBP2022-06-30
722,654 GBP2021-06-30
Retained earnings (accumulated losses)
4,282,374 GBP2022-06-30
4,282,410 GBP2021-06-30
Equity
5,016,057 GBP2022-06-30
5,016,093 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
5,009,265 GBP2021-06-30
Investments in Group Undertakings
5,009,265 GBP2022-06-30
5,009,265 GBP2021-06-30

Related profiles found in government register
  • WESTHAVEN INVESTMENTS LTD
    Info
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2007-12-28
    Registered number 00293645
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1934-11-01 and dissolved on 2024-07-02 (89 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WESTHAVEN INVESTMENTS LTD
    S
    Registered number 00293645
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Limited Company in Uk
    CIF 1 CIF 2
    Private Limited Company in Engalnd, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOVINGDON BRICKWORKS LIMITED
    00642656
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    E H SMITH (BUILDERS MERCHANTS) LIMITED
    - now 00800907
    WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    E.H.SMITH(WESTHAVEN)LIMITED
    00302468
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.