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 6
  • 1
    Westwood, Simon
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Mark Richard
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Julian Mark
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Frank
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Byrnece
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,912,099 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Townsend, Deborah Ann
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Clarke, Angela Jean, Dr
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Faithfull, Suzanne Nicola, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2022-03-15
    OF - Director → CIF 0
    Faithfull, Suzanne Nicola, Dr
    Director
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Hardy, Paul James
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Faithfull, Paul Thomas
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Turner, Julian Mark
    Individual (11 offsprings)
    Officer
    2006-11-07 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 8
    Boolaky, Muzzammil Hussein
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Turner, Byrnece
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2006-11-07
    OF - Director → CIF 0
    Turner, Byrnece
    Director
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD TECHNOLOGY GROUP LIMITED

Previous names
POTENZA SPORTS CARS LIMITED - 2017-02-25
POTENZA NET LIMITED - 2006-11-28
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,135,160 GBP2021-12-31
1,135,160 GBP2020-12-31
Debtors
2,085,442 GBP2021-12-31
2,156,633 GBP2020-12-31
Cash at bank and in hand
2,579 GBP2020-12-31
Current Assets
2,085,442 GBP2021-12-31
2,159,212 GBP2020-12-31
Creditors
Amounts falling due within one year
240,518 GBP2021-12-31
240,504 GBP2020-12-31
Net Current Assets/Liabilities
1,844,924 GBP2021-12-31
1,918,708 GBP2020-12-31
Total Assets Less Current Liabilities
2,980,084 GBP2021-12-31
3,053,868 GBP2020-12-31
Creditors
Amounts falling due after one year
2,898,426 GBP2021-12-31
2,933,346 GBP2020-12-31
Net Assets/Liabilities
81,658 GBP2021-12-31
120,522 GBP2020-12-31
Equity
Called up share capital
4,607 GBP2021-12-31
4,607 GBP2020-12-31
Share premium
491,703 GBP2021-12-31
491,703 GBP2020-12-31
Retained earnings (accumulated losses)
-414,652 GBP2021-12-31
-375,788 GBP2020-12-31
Equity
81,658 GBP2021-12-31
120,522 GBP2020-12-31
Intangible Assets - Gross Cost
12,275 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,275 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1,135,160 GBP2021-12-31
Non-current
1,135,160 GBP2021-12-31
1,135,160 GBP2020-12-31
Related profiles found in government register
  • WESTFIELD TECHNOLOGY GROUP LIMITED
    Info
    POTENZA SPORTS CARS LIMITED - 2017-02-25
    POTENZA NET LIMITED - 2006-11-28
    Registered number 04052158
    Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2000-08-14 (24 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-14
    CIF 0
  • WESTFIELD TECHNOLOGY GROUP LIMITED
    S
    Registered number 04052158
    Lifford Hall, Lifford Lane, Birmingham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • WESTFIELD TECHNOLOGY GROUP LIMITED
    S
    Registered number 04052158
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -315,998 GBP2021-12-31
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,179,605 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.