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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 11
  • 1
    Naylor, Philip Edward
    Born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1994-09-07) ~ now
    OF - Director → CIF 0
    Naylor, Philip Edward
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincent, Timothy James
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
    Vincent, Timothy James
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 1992-07-15
    OF - Secretary → CIF 0
    Mr Timothy James Vincent
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Timothy James Vincent
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dwight-moore, Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Nigel
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Copsey, Anthony Thomas
    Co Director born in February 1932
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Walton, Bryan
    Sales Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2014-06-08
    OF - Director → CIF 0
  • 7
    Horan, Robert Mcdonald Cymbert
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Maguire, John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, Amanda Jane
    Computer Systems Consultant born in December 1958
    Individual (1 offspring)
    Officer
    (before 1993-09-07) ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Avery, Graham
    Co Chairman born in February 1945
    Individual (69 offsprings)
    Officer
    1999-12-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-09-07 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWOOD ASSOCIATES LIMITED

Period: 2005-02-03 ~ now
Company number: 02745514
Registered names
WESTWOOD ASSOCIATES LIMITED - now 04941932
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
337,874 GBP2025-03-31
345,087 GBP2024-03-31
Debtors
952,262 GBP2025-03-31
1,146,803 GBP2024-03-31
Cash at bank and in hand
10,425 GBP2025-03-31
16,100 GBP2024-03-31
Current Assets
1,154,215 GBP2025-03-31
1,356,584 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,478,956 GBP2024-03-31
Net Current Assets/Liabilities
-93,237 GBP2025-03-31
-122,372 GBP2024-03-31
Total Assets Less Current Liabilities
244,637 GBP2025-03-31
222,715 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Revaluation reserve
122,402 GBP2025-03-31
122,402 GBP2024-03-31
Retained earnings (accumulated losses)
113,235 GBP2025-03-31
91,313 GBP2024-03-31
Equity
244,637 GBP2025-03-31
222,715 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
657,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,046 GBP2025-03-31
312,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,213 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WESTWOOD ASSOCIATES LIMITED
    Info
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED - 2005-02-03
    Registered number 02745514
    Ryefield Court 81 Joel Street, Northwood, Middlesex HA6 1LL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • TIMOTHY JAMES VINCENT
    S
    Registered number 02745514
    Hampden House, Hampden Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9DP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTWOOD GROUP LIMITED
    - now 04941932 02745514
    WESTWOOD ASSOCIATES LIMITED - 2005-02-03
    WESTWOOD GROUP LIMITED - 2004-01-12
    DOOWTSEW LIMITED - 2003-11-24
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.