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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
    Westwood, Kathleen Margaret
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2015-04-17
    OF - Director → CIF 0
    Westwood, Kathleen Margaret
    Individual (3 offsprings)
    Officer
    ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Jensen, Rune
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Clark, David
    Individual (7 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, Steven David
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Montgomery, Douglas John Thomson
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Andrew
    Energy Consultant born in November 1974
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2015-11-24
    OF - Director → CIF 0
    Reid, Andrew
    Director born in November 1974
    Individual (3 offsprings)
    2015-11-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Prise, Gavin Jonathon
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2015-11-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (14 offsprings)
    Officer
    2015-11-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Murphy, Stuart Douglas
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-11-24
    OF - Director → CIF 0
    Murphy, Stuart Douglas
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 10
    Westwood, John Douglas
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 2015-11-24
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2016-02-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 13
    WESTWOOD GLOBAL ENERGY LIMITED
    - now SC493666
    ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03 SC493666
    Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUGLAS-WESTWOOD LIMITED

Period: 1990-12-21 ~ now
Company number: 02551677
Registered names
DOUGLAS-WESTWOOD LIMITED - now
LARGETASK LIMITED - 1990-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
465,651 GBP2024-12-31
465,651 GBP2023-12-31
Fixed Assets
465,651 GBP2024-12-31
465,651 GBP2023-12-31
Debtors
Current
453,113 GBP2024-12-31
382,410 GBP2023-12-31
Cash at bank and in hand
253 GBP2024-12-31
646 GBP2023-12-31
Current Assets
453,366 GBP2024-12-31
383,056 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-825,382 GBP2023-12-31
Net Current Assets/Liabilities
-358,288 GBP2024-12-31
-442,326 GBP2023-12-31
Total Assets Less Current Liabilities
107,363 GBP2024-12-31
23,325 GBP2023-12-31
Net Assets/Liabilities
107,363 GBP2024-12-31
23,325 GBP2023-12-31
Equity
Called up share capital
121 GBP2024-12-31
121 GBP2023-12-31
Share premium
16,221 GBP2024-12-31
16,221 GBP2023-12-31
Retained earnings (accumulated losses)
91,021 GBP2024-12-31
6,983 GBP2023-12-31
Equity
107,363 GBP2024-12-31
23,325 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2024-12-31
94,257 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
333,324 GBP2024-12-31
286,214 GBP2023-12-31
Other Debtors
Current
1,939 GBP2024-12-31
1,939 GBP2023-12-31
Trade Creditors/Trade Payables
Current
288 GBP2023-12-31
Amounts owed to group undertakings
Current
811,654 GBP2024-12-31
803,015 GBP2023-12-31
Taxation/Social Security Payable
Current
22,079 GBP2023-12-31
Creditors
Current
811,654 GBP2024-12-31
825,382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121 shares2024-12-31
121 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • DOUGLAS-WESTWOOD LIMITED
    Info
    LARGETASK LIMITED - 1990-12-21
    Registered number 02551677
    One Fleet Place, London, England EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-24 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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