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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
Active 1
  • Hall, Jeremy Simon
    Chairman born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ now
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Simon Hall
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hogarth, Richard John
    Commercial Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2006-07-13
    OF - Director → CIF 0
  • 2
    Nisbet, Robert James
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2006-05-26
    OF - Director → CIF 0
    Nisbet, Robert James
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Hall, Judith Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    De Vally King, Aileen Maria
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 5
    MEDIA ONE LIMITED - now
    ALLIED DIGITAL LIMITED - 1997-08-12
    MEDIA ONE COMMUNICATIONS LIMITED - 2025-03-25
    icon of addressGeneva House, Park Road, Peterborough, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,100 GBP2024-12-31
    Officer
    2001-06-26 ~ 2004-12-30
    PE - Secretary → CIF 0
  • 6
    icon of address8-12 Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    2001-06-06 ~ 2001-09-01
    PE - Secretary → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWON EQUIPMENT LIMITED

Previous names
WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
WHO'S WHO INTERNATIONAL LIMITED - 2005-02-17
WHO'S WHO INTERNATIONAL PLC - 2007-03-28
BUSINESS INVESTMENTS (BUCKS) LIMITED - 2022-08-26
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
100,183 GBP2024-12-31
63,825 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
51 GBP2023-12-31
Current Assets
100,207 GBP2024-12-31
63,876 GBP2023-12-31
Creditors
Amounts falling due within one year
25,556 GBP2024-12-31
15,441 GBP2023-12-31
Net Current Assets/Liabilities
74,651 GBP2024-12-31
48,435 GBP2023-12-31
Total Assets Less Current Liabilities
74,651 GBP2024-12-31
48,435 GBP2023-12-31
Net Assets/Liabilities
74,651 GBP2024-12-31
48,435 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
9,651 GBP2024-12-31
-16,565 GBP2023-12-31
Equity
74,651 GBP2024-12-31
48,435 GBP2023-12-31
Trade Debtors/Trade Receivables
4,520 GBP2024-12-31
Other Debtors
95,663 GBP2024-12-31
63,825 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
709 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
23,947 GBP2024-12-31
14,961 GBP2023-12-31
Other Creditors
Amounts falling due within one year
900 GBP2024-12-31
480 GBP2023-12-31

  • WESTWON EQUIPMENT LIMITED
    Info
    WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
    WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
    WHO'S WHO INTERNATIONAL PLC - 2009-10-14
    BUSINESS INVESTMENTS (BUCKS) LIMITED - 2009-10-14
    Registered number 04229823
    icon of address18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    Private Limited Company incorporated on 2001-06-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.