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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 13
  • 1
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual (7 offsprings)
    Officer
    ~ 2012-06-17
    OF - Director → CIF 0
  • 2
    Briggs, Philip
    Accountant Secretary And Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Briggs, Philip
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 3
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Pritchard, John
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Ensell, David Philip
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    1998-02-28 ~ now
    OF - Director → CIF 0
    Ensell, David Philip
    Accountant
    Individual (15 offsprings)
    Officer
    1993-05-31 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 7
    Hodgskin-brown, Michael John Howard
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual (5 offsprings)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Mallinder, Mark James
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Andrew John
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 12
    WESTHAVEN INVESTMENTS LTD
    - now 00293645
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.H.SMITH(WESTHAVEN)LIMITED

Period: 1935-07-01 ~ 2025-04-29
Company number: 00302468
Registered name
E.H.SMITH(WESTHAVEN)LIMITED - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
68320 - Management Of Real Estate On A Fee Or Contract Basis
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
2,100 GBP2024-06-30
Cash at bank and in hand
2,100 GBP2023-06-30
Total Assets Less Current Liabilities
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Equity
Called up share capital
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Equity
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,100 GBP2024-06-30

Related profiles found in government register
  • E.H.SMITH(WESTHAVEN)LIMITED
    Info
    Registered number 00302468
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1935-07-01 and dissolved on 2025-04-29 (89 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • E.H. SMITH (WESTHAVEN) LIMITED
    S
    Registered number 00302468
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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