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
    2004-12-30 ~ now
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Individual (14 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Simon Hall
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    De Vally King, Aileen Maria
    Executive
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Hogarth, Richard John
    Commercial Director born in July 1953
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Nisbet, Robert James
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2001-06-06 ~ 2006-05-26
    OF - Director → CIF 0
    Nisbet, Robert James
    Individual (14 offsprings)
    Officer
    2004-12-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 4
    Hall, Judith Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Geneva House, Park Road, Peterborough, Cambridgeshire
    Corporate
    Officer
    2001-06-26 ~ 2004-12-30
    PE - Secretary → CIF 0
  • 6
    8-12 Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    2001-06-06 ~ 2001-09-01
    PE - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTWON EQUIPMENT LIMITED

Previous names
BUSINESS INVESTMENTS (BUCKS) LIMITED - 2022-08-26
WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
WHO'S WHO INTERNATIONAL PLC - 2007-03-28
WHO'S WHO INTERNATIONAL LIMITED - 2005-02-17
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
63,825 GBP2023-12-31
200 GBP2022-12-31
Cash at bank and in hand
51 GBP2023-12-31
Current Assets
63,876 GBP2023-12-31
200 GBP2022-12-31
Creditors
Amounts falling due within one year
15,441 GBP2023-12-31
102,395 GBP2022-12-31
Net Current Assets/Liabilities
48,435 GBP2023-12-31
-102,195 GBP2022-12-31
Total Assets Less Current Liabilities
48,435 GBP2023-12-31
-102,195 GBP2022-12-31
Net Assets/Liabilities
48,435 GBP2023-12-31
-102,195 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
-16,565 GBP2023-12-31
-167,195 GBP2022-12-31
Equity
48,435 GBP2023-12-31
-102,195 GBP2022-12-31
Other Debtors
63,825 GBP2023-12-31
200 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
14,961 GBP2023-12-31
31 GBP2022-12-31
Other Creditors
Amounts falling due within one year
480 GBP2023-12-31
102,350 GBP2022-12-31

  • WESTWON EQUIPMENT LIMITED
    Info
    BUSINESS INVESTMENTS (BUCKS) LIMITED - 2022-08-26
    WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
    WHO'S WHO INTERNATIONAL PLC - 2007-03-28
    WHO'S WHO INTERNATIONAL LIMITED - 2005-02-17
    Registered number 04229823
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    Private Limited Company incorporated on 2001-06-06 (24 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.