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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 9
  • 1
    Clutterbuck, Sarah Mary
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1997-11-09
    OF - Secretary → CIF 0
  • 2
    Gilbert, Roy Cyril
    Individual (2 offsprings)
    Officer
    1998-12-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Quinton, Josephine Mary
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Khan, Mohamed Mahboob
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Mr Mohamed Mahboob Khan
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2025-05-30 ~ 2026-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boston, Pamela
    Individual (2 offsprings)
    Officer
    (before 1993-03-31) ~ 1995-11-19
    OF - Secretary → CIF 0
  • 6
    Khan, Mohamed Maqsud
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Mr Mohamed Maqsud Khan
    Born in October 1968
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Howard, Steven Michael
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 8
    Howard, Michael Frederick
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    WESTERFIELD HOUSE HOLDINGS LIMITED
    16762681
    235, Foxhall Road, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERFIELD HOUSE LTD

Period: 2011-10-04 ~ now
Company number: 01673119
Registered names
WESTERFIELD HOUSE LTD - now
HIGHDROLL LIMITED - 1984-05-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,792 GBP2024-03-31
18,389 GBP2023-03-31
Investment Property
16,679,528 GBP2024-03-31
15,838,915 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets
16,793,320 GBP2024-03-31
15,957,304 GBP2023-03-31
Debtors
76,355 GBP2024-03-31
76,355 GBP2023-03-31
Cash at bank and in hand
13,088 GBP2024-03-31
15,712 GBP2023-03-31
Current Assets
89,443 GBP2024-03-31
92,067 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,522 GBP2024-03-31
Net Current Assets/Liabilities
54,921 GBP2024-03-31
40,398 GBP2023-03-31
Total Assets Less Current Liabilities
16,848,241 GBP2024-03-31
15,997,702 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,160,976 GBP2023-03-31
Net Assets/Liabilities
10,640,642 GBP2024-03-31
10,533,229 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
801,587 GBP2024-03-31
694,174 GBP2023-03-31
Equity
10,640,642 GBP2024-03-31
10,533,229 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
203,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
189,334 GBP2024-03-31
184,737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
13,792 GBP2024-03-31
18,389 GBP2023-03-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Debtors
Amounts falling due after one year
76,355 GBP2024-03-31
76,355 GBP2023-03-31

Related profiles found in government register
  • WESTERFIELD HOUSE LTD
    Info
    IPSWICH SPORTS HOTEL LIMITED - 2011-10-04
    HIGHDROLL LIMITED - 2011-10-04
    Registered number 01673119
    Khan House, 235 Foxhall Road, Ipswich IP3 8LF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-21 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • WESTERFIELD HOUSE LTD
    S
    Registered number 01673119
    Khan House, 235, Foxhall Road, Ipswich, England, IP3 8LF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERFIELD HOUSE CARE LTD
    09697800
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ now
    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 OE

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