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 2
  • 1
    Healy, Anthony James
    Surveyor born in August 1951
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Mr Anthony James Healy
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Michele Healy
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Pasternak, Charles Alexander
    Retired born in March 1930
    Individual (5 offsprings)
    Officer
    1998-01-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 2
    Healy, Anthony James
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (8 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Director → CIF 0
    2001-06-15 ~ 2004-02-23
    OF - Director → CIF 0
    Plummer, Oliver John
    Individual (8 offsprings)
    Officer
    1998-01-13 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 4
    Ireson, Andrew
    General Manager Director born in July 1981
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Reade, Jackie
    Individual
    Officer
    2004-10-04 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    Reade, Jacqueline
    Finance Director born in September 1979
    Individual
    Officer
    2013-08-05 ~ 2014-09-03
    OF - Director → CIF 0
  • 7
    MODULAR TRADING SOLUTIONS LTD - now
    1-5 Lillie Road, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-03-09 ~ 2004-10-13
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-11 ~ 1998-01-13
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1998-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTWOOD COUNTRY HOTEL LIMITED

Previous name
HICKNEAT LIMITED - 1998-01-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,176,659 GBP2024-04-30
1,232,975 GBP2023-04-30
Cash at bank and in hand
8,410 GBP2024-04-30
11,217 GBP2023-04-30
Creditors
Current
77,423 GBP2024-04-30
59,746 GBP2023-04-30
Net Current Assets/Liabilities
-69,013 GBP2024-04-30
-48,529 GBP2023-04-30
Total Assets Less Current Liabilities
1,107,646 GBP2024-04-30
1,184,446 GBP2023-04-30
Equity
Called up share capital
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Retained earnings (accumulated losses)
657,646 GBP2024-04-30
734,446 GBP2023-04-30
Equity
1,107,646 GBP2024-04-30
1,184,446 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
1,176,659 GBP2024-04-30
1,232,975 GBP2023-04-30
Additions to investments
700,304 GBP2024-04-30
Disposals
-756,620 GBP2024-04-30
Other Investments Other Than Loans
1,176,659 GBP2024-04-30
1,232,975 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
39,379 GBP2024-04-30
39,379 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,403 GBP2024-04-30
2,402 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,886 GBP2024-04-30
939 GBP2023-04-30
Other Creditors
Current
16,755 GBP2024-04-30
17,026 GBP2023-04-30

  • WESTWOOD COUNTRY HOTEL LIMITED
    Info
    HICKNEAT LIMITED - 1998-01-22
    Registered number 03479581
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 1997-12-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.