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 6
  • 1
    Mallinder, Mark James
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Andrew John
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grainger, Ian Paul
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ensell, David Philip
    Accountant born in May 1949
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hodgskin-brown, Michael John Howard
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Briggs, Philip
    Accountant Secretary And Director born in May 1930
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Briggs, Philip
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 2
    Ensell, David Philip
    Accountant
    Individual (12 offsprings)
    Officer
    1993-05-31 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Pritchard, John
    Individual
    Officer
    1998-02-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual
    Officer
    ~ 2012-06-17
    OF - Director → CIF 0
  • 6
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Eccles, Graham
    Individual
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    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 (5 parents)
    Equity (Company account)
    5,016,057 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.H.SMITH(WESTHAVEN)LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.