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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Weinstein, Rodney Michael
    Property Executive born in February 1956
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Torbet, Liane
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Meagher, David Richard
    Company Director born in April 1977
    Individual (26 offsprings)
    Officer
    2021-07-20 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual (16 offsprings)
    Officer
    2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (53 offsprings)
    Officer
    2019-09-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Gordon Lennox, Julia Jane Neill
    Director Of Administration born in July 1948
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2019-09-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Hamlin, Angela Clarissa
    Nursing & Caring Agency born in September 1948
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2020-03-03
    OF - Director → CIF 0
    Hamlin, Angela Clarissa
    Managing Director
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 10
    Sandelson, Jonathan Charles David
    Company Director born in January 1968
    Individual (148 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 11
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (56 offsprings)
    Officer
    2019-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Mulville, Karen Suzanne
    Property Developer born in May 1967
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 14
    Joyce, Joanne
    Operations Manager born in January 1970
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 15
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Mcgoldrick, Linda
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2007-02-11
    OF - Director → CIF 0
  • 17
    Whelan, Ann
    Head Of Hr born in October 1971
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-11-29
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-04-29 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 19
    ABBOTS (HARROW) LIMITED
    - now 02684525
    ABBOTS (CERTIFIED ACCOUNTANTS) LIMITED - 1997-04-23
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (8 parents, 23 offsprings)
    Officer
    2007-02-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-04-29 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 21
    AURIENS LIMITED
    - now 10294682 09422498... (more)
    NEW AURIENS LIMITED - 2016-08-12 10294682 10290350
    18, Culford Gardens, London, England
    Active Corporate (15 parents, 2 offsprings)
    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
parent relation
Company in focus

WESTWARD CONSULTANTS LIMITED

Period: 1999-04-29 ~ now
Company number: 03762970
Registered name
WESTWARD CONSULTANTS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Intangible Assets
6,724 GBP2024-12-31
16,564 GBP2023-12-31
Property, Plant & Equipment
7,566 GBP2024-12-31
12,238 GBP2023-12-31
Fixed Assets
14,290 GBP2024-12-31
28,802 GBP2023-12-31
Debtors
Current
342,435 GBP2024-12-31
174,599 GBP2023-12-31
Cash at bank and in hand
425,144 GBP2024-12-31
264,944 GBP2023-12-31
Current Assets
767,579 GBP2024-12-31
439,543 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,420,081 GBP2024-12-31
-1,683,536 GBP2023-12-31
Net Current Assets/Liabilities
-1,652,502 GBP2024-12-31
-1,243,993 GBP2023-12-31
Total Assets Less Current Liabilities
-1,638,212 GBP2024-12-31
-1,215,191 GBP2023-12-31
Net Assets/Liabilities
-1,638,212 GBP2024-12-31
-1,215,191 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-1,638,313 GBP2024-12-31
-1,215,292 GBP2023-12-31
Equity
-1,638,212 GBP2024-12-31
-1,215,191 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
39,360 GBP2024-12-31
82,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,826 GBP2024-12-31
116,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
104,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,260 GBP2024-12-31
Property, Plant & Equipment
Office equipment
7,566 GBP2024-12-31
12,238 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
119,180 GBP2024-12-31
73,833 GBP2023-12-31
Other Debtors
Current
27,093 GBP2024-12-31
119 GBP2023-12-31
Prepayments/Accrued Income
Current
196,162 GBP2024-12-31
100,647 GBP2023-12-31
Cash and Cash Equivalents
425,144 GBP2024-12-31
264,944 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,640 GBP2024-12-31
39,604 GBP2023-12-31
Amounts owed to group undertakings
Current
2,073,204 GBP2024-12-31
1,338,409 GBP2023-12-31
Taxation/Social Security Payable
Current
126,742 GBP2024-12-31
142,900 GBP2023-12-31
Other Creditors
Current
52,369 GBP2024-12-31
44,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
156,126 GBP2024-12-31
117,997 GBP2023-12-31
Creditors
Current
2,420,081 GBP2024-12-31
1,683,536 GBP2023-12-31
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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 5
  • 1
    CPS ENERGY RESOURCES LIMITED
    - now 08309726 07256659
    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 (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    DRAYCOTT COLLEGE OF CARE LIMITED
    10998742
    18 Culford Gardens, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL PLATFORM ADVISORS LIMITED - now
    QORBIS HOLDINGS LIMITED
    - 2024-07-29 11303014
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    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
  • 4
    PMC MARKETS LIMITED
    10774956
    78-80 St John Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    QORBIS GROUP HOLDINGS LIMITED - now
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-06-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.