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 1
  • Mckenzie, George
    Manager born in November 1942
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ now
    OF - director → CIF 0
    Mr George Mckenzie
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Crean, Elizabeth
    Individual
    Officer
    2000-03-03 ~ 2000-07-05
    OF - secretary → CIF 0
  • 2
    Lawrence, Philomena Mary
    Individual
    Officer
    2000-07-05 ~ 2013-12-01
    OF - secretary → CIF 0
  • 3
    Wevill, Richard
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2020-04-22
    OF - secretary → CIF 0
  • 4
    3 Crystal House, New Bedford Road, Luton
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
  • 5
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Corporate (1 parent, 1 offspring)
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTFIELD GLOBAL VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
419,426 GBP2023-12-31
402,618 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,262,745 GBP2023-12-31
-2,241,428 GBP2022-12-31
Net Current Assets/Liabilities
-1,843,319 GBP2023-12-31
-1,838,810 GBP2022-12-31
Net Assets/Liabilities
-1,843,319 GBP2023-12-31
-1,838,810 GBP2022-12-31
Equity
-1,843,319 GBP2023-12-31
-1,838,810 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WESTFIELD GLOBAL VENTURES LIMITED
    Info
    Registered number 03939095
    Pattison House, Addison Road, Chesham, Buckinghamshire HP5 2BD
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WESTFIELD GLOBAL VENTURES LIMITED
    S
    Registered number 3939095
    Pattisson House, Addison Road, Chesham, Buckinghamshire, England, HP5 2BD
    CIF 1
  • WESTFIELD GLOBAL VENTURES LIMITED
    S
    Registered number 03939095
    Pattison House, Addison Road, Chesham, Buckinghamshire, United Kingdom, HP5 2BD
    Limited By Shares in Companies House, United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    03436020 LIMITED - 2018-04-16
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,715,215 GBP2023-12-31
    Person with significant control
    2025-03-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Pattison House, Addison Road, Chesham, Buckinghamshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    722,031 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.