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 3
  • 1
    Lawrence, Richard Thomas
    Director 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
  • 2
    Williams, Timothy Michael
    Consulting Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Williams, Timothy
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    STEVTON (NO.492) LIMITED - 2011-04-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,655 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 2
    Mr Richard Lawrence
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Price, Keith Anderson
    Accountant born in March 1946
    Individual
    Officer
    2000-06-30 ~ 2011-01-24
    OF - Director → CIF 0
    Price, Keith Anderson
    Individual
    Officer
    2006-07-08 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 4
    Illes, Joseph Peter
    Chartered Accountant born in March 1983
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Williams, Timothy Michael
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2001-10-30
    OF - Secretary → CIF 0
    Mr. Timothy Michael Williams
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Iveson, Jonathan Mark
    Individual
    Officer
    2001-10-30 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 7
    Mccracfen, Paul Philip
    Engineer born in August 1961
    Individual
    Officer
    2006-11-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Pawsey, Peter Edward
    Cd Chartered Engineer born in May 1944
    Individual
    Officer
    2000-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Keen, Sally Fiona
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2000-06-30
    OF - Director → CIF 0
    Keen, Sally Fiona
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Evans, Haydn Gareth
    Consulting Engineer born in February 1950
    Individual
    Officer
    1999-11-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Howard, Jonathan Andrew
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2016-04-21
    OF - Director → CIF 0
    Howard, Jonathan
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 12
    Marshall, Paul Andrew
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Shivnen, Ann-marie
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT WEST (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
174,366 GBP2023-12-31
174,366 GBP2022-12-31
Net Current Assets/Liabilities
174,366 GBP2023-12-31
174,366 GBP2022-12-31
Total Assets Less Current Liabilities
204,366 GBP2023-12-31
204,366 GBP2022-12-31
Equity
Called up share capital
58,389 GBP2023-12-31
58,389 GBP2022-12-31
Share premium
152,977 GBP2023-12-31
152,977 GBP2022-12-31
Retained earnings (accumulated losses)
-7,000 GBP2023-12-31
-7,000 GBP2022-12-31
Equity
204,366 GBP2023-12-31
204,366 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2022-12-31
Investments in Group Undertakings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
174,366 GBP2023-12-31
174,366 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,388 shares2023-12-31
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 (25 years 9 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
Active 2
  • 1
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,417 GBP2023-12-31
    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
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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