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 4
  • 1
    Fawcett, Julie Patricia
    Chief Executive Officer born in June 1968
    Individual (22 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stuart Edward, Mr.
    Investment Professional born in December 1982
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Real Estate Asset Management born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    NEW AURIENS LIMITED - 2016-08-12
    18, Culford Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    2019-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Joyce, Joanne
    Operations Manager born in January 1970
    Individual
    Officer
    2021-07-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Hamlin, Angela Clarissa
    Nursing & Caring Agency born in September 1948
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2020-03-03
    OF - Director → CIF 0
    Hamlin, Angela Clarissa
    Managing Director
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 4
    Gordon Lennox, Julia Jane Neill
    Director Of Administration born in July 1948
    Individual
    Officer
    2002-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Meagher, David Richard
    Company Director born in April 1977
    Individual (14 offsprings)
    Officer
    2021-07-20 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Mulville, Karen Suzanne
    Property Developer born in May 1967
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Torbet, Liane
    Individual
    Officer
    1999-05-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 8
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Sandelson, Jonathan Charles David
    Company Director born in January 1968
    Individual (108 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Beare, Derrick
    Property Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2019-09-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Mcgoldrick, Linda
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-02-11
    OF - Director → CIF 0
  • 12
    Weinstein, Rodney Michael
    Property Executive born in February 1956
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Whelan, Ann
    Head Of Hr born in October 1971
    Individual
    Officer
    2021-07-20 ~ 2023-11-29
    OF - Director → CIF 0
  • 14
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual
    Officer
    2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    ABBOTS (CERTIFIED ACCOUNTANTS) LIMITED - 1997-04-23
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-11 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-29 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-29 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTWARD CONSULTANTS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1022023-01-01 ~ 2023-12-31
1242022-01-01 ~ 2022-12-31
Intangible Assets
16,564 GBP2023-12-31
26,279 GBP2022-12-31
Property, Plant & Equipment
12,238 GBP2023-12-31
17,296 GBP2022-12-31
Fixed Assets
28,802 GBP2023-12-31
43,575 GBP2022-12-31
Debtors
Current
174,599 GBP2023-12-31
209,306 GBP2022-12-31
Cash at bank and in hand
264,944 GBP2023-12-31
290,930 GBP2022-12-31
Current Assets
439,543 GBP2023-12-31
500,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,683,536 GBP2023-12-31
-872,371 GBP2022-12-31
Net Current Assets/Liabilities
-1,243,993 GBP2023-12-31
-372,135 GBP2022-12-31
Total Assets Less Current Liabilities
-1,215,191 GBP2023-12-31
-328,560 GBP2022-12-31
Net Assets/Liabilities
-1,215,191 GBP2023-12-31
-328,560 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-1,215,292 GBP2023-12-31
-328,661 GBP2022-12-31
Equity
-1,215,191 GBP2023-12-31
-328,560 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
82,290 GBP2023-12-31
82,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
116,697 GBP2023-12-31
109,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
92,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
104,459 GBP2023-12-31
Property, Plant & Equipment
Office equipment
12,238 GBP2023-12-31
17,296 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,833 GBP2023-12-31
137,206 GBP2022-12-31
Other Debtors
Current
119 GBP2023-12-31
17,232 GBP2022-12-31
Prepayments/Accrued Income
Current
100,647 GBP2023-12-31
54,868 GBP2022-12-31
Cash and Cash Equivalents
264,944 GBP2023-12-31
290,930 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,604 GBP2023-12-31
2,929 GBP2022-12-31
Amounts owed to group undertakings
Current
1,338,409 GBP2023-12-31
512,413 GBP2022-12-31
Taxation/Social Security Payable
Current
142,900 GBP2023-12-31
104,071 GBP2022-12-31
Other Creditors
Current
44,626 GBP2023-12-31
13,372 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
117,997 GBP2023-12-31
239,586 GBP2022-12-31
Creditors
Current
1,683,536 GBP2023-12-31
872,371 GBP2022-12-31
Related profiles found in government register
  • WESTWARD CONSULTANTS LIMITED
    Info
    Registered number 03762970
    18 Culford Gardens, London SW3 2ST
    Private Limited Company incorporated on 1999-04-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WESTWARD CONSULTANTS LIMITED
    S
    Registered number 84142
    Suite 3, Block 4, Watergardens, Waterport, Gibraltar, .
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 1
  • WESTWARD CONSULTANTS LIMITED
    S
    Registered number missing
    25/26, Albemarle Street, London, United Kingdom, W1S 4HU
    Private Limited Company
    CIF 2
  • WESTWARD CONSULTANTS LIMITED
    S
    Registered number missing
    Suite 3, Watergardens, Block 4, ., Gibraltar, PO BOX 85
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2020-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    18 Culford Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Person with significant control
    2021-09-09 ~ 2021-09-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    942,356 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 2022-06-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.