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
    Jones, Brian Philip
    Professional born in June 1968
    Individual (19 offsprings)
    Officer
    2008-09-03 ~ now
    OF - director → CIF 0
  • 2
    Green Star Properties Limited, Hollyhill Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2002-05-31
    OF - secretary → CIF 0
  • 2
    Bowman, Janet
    Individual
    Officer
    2002-05-31 ~ 2008-09-09
    OF - secretary → CIF 0
  • 3
    Legge, Diana Patricia
    Individual
    Officer
    1998-11-05 ~ 2000-03-10
    OF - secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - nominee-director → CIF 0
  • 5
    Mr Brian Philip Jones
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hutton, Robin Jian Ming
    Software Engineer born in May 1981
    Individual
    Officer
    2008-09-03 ~ 2010-11-26
    OF - director → CIF 0
  • 7
    Bailey, Natalie
    Housing Officer born in February 1981
    Individual
    Officer
    2008-09-03 ~ 2010-10-10
    OF - director → CIF 0
  • 8
    Heath, Jane
    Housewife born in January 1950
    Individual
    Officer
    2008-09-03 ~ 2010-10-10
    OF - director → CIF 0
  • 9
    Bowman, John Austin James
    Company Director born in February 1946
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 2008-09-09
    OF - director → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIR (WESTFIELD) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • FIR (WESTFIELD) LIMITED
    Info
    Registered number 03662641
    8 Noden Drive, Lea, Ross-on-wye HR9 7NB
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.