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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 16
  • 1
    Mccracfen, Paul Philip
    Engineer born in August 1961
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Howard, Jonathan Andrew
    Engineer born in December 1969
    Individual (6 offsprings)
    Officer
    2011-07-22 ~ 2016-04-21
    OF - Director → CIF 0
    Howard, Jonathan
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 3
    Williams, Timothy Michael
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Williams, Timothy Michael
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-10-30
    OF - Secretary → CIF 0
    Mr. Timothy Michael Williams
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Evans, Haydn Gareth
    Consulting Engineer born in February 1950
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 6
    Pawsey, Peter Edward
    Cd Chartered Engineer born in May 1944
    Individual (20 offsprings)
    Officer
    2000-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Williams, Timothy
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Iveson, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 9
    Illes, Joseph Peter
    Chartered Accountant born in March 1983
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Marshall, Paul Andrew
    Engineer born in March 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Keen, Sally Fiona
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2000-06-30
    OF - Director → CIF 0
    Keen, Sally Fiona
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Shivnen, Ann-marie
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Lawrence, Richard Thomas
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Lawrence, Richard
    Individual (5 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Lawrence
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Price, Keith Anderson
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2011-01-24
    OF - Director → CIF 0
    Price, Keith Anderson
    Individual (4 offsprings)
    Officer
    2006-07-08 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 15
    ROBERT WEST GROUP LIMITED
    - now 07503120
    STEVTON (NO.492) LIMITED - 2011-04-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT WEST (HOLDINGS) LIMITED

Period: 1999-09-22 ~ now
Company number: 03846729
Registered name
ROBERT WEST (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
174,366 GBP2024-12-31
174,366 GBP2023-12-31
Total Assets Less Current Liabilities
204,366 GBP2024-12-31
204,366 GBP2023-12-31
Equity
Called up share capital
58,389 GBP2024-12-31
58,389 GBP2023-12-31
Share premium
152,977 GBP2024-12-31
152,977 GBP2023-12-31
Retained earnings (accumulated losses)
-7,000 GBP2024-12-31
-7,000 GBP2023-12-31
Equity
204,366 GBP2024-12-31
204,366 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-12-31
Investments in Group Undertakings
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
174,366 GBP2024-12-31
174,366 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,388 shares2024-12-31

Related profiles found in government register
  • ROBERT WEST (HOLDINGS) LIMITED
    Info
    Registered number 03846729
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ROBERT WEST (HOLDINGS) LIMITED
    S
    Registered number 03846729
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBERT WEST LIMITED
    02901543
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROBERT WEST RESOURCING LIMITED
    04338048
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.