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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 10
  • 1
    Slattery, Anthony Thomas
    General Manager-Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Anthony Thomas Slattery
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garland, Jonathan
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Andrew Charles
    Accountant born in June 1964
    Individual (26 offsprings)
    Officer
    2003-08-19 ~ 2024-09-30
    OF - Director → CIF 0
    Robinson, Andrew Charles
    Accountant
    Individual (26 offsprings)
    Officer
    2003-08-19 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mr Andrew Charles Robinson
    Born in June 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holland, Thomas Paul
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Thomas, Stuart Daniel
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Joanne Lucy
    Office Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Joanne Lucy Robinson
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2020-10-19 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Atkins, David Howell
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    TRANSWORLD CONSORTIUM LTD - now 15767968
    TRANSCON HOLDINGS LTD
    - 2026-01-26 15767968
    28, Maes Y Cornel, Pontardawe, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ 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
  • 9
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2003-04-25 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 10
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2003-04-25 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWARD ENERGY GROUP LIMITED

Period: 2025-03-21 ~ now
Company number: 04744932
Registered names
WESTWARD ENERGY GROUP LIMITED - now
HOWPER 454 LIMITED - 2003-08-20 04538019... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,191,000 GBP2025-03-31
1,191,000 GBP2024-03-31
Cash at bank and in hand
92 GBP2024-03-31
Creditors
Current
457,113 GBP2025-03-31
384,762 GBP2024-03-31
Net Current Assets/Liabilities
-457,113 GBP2025-03-31
-384,670 GBP2024-03-31
Total Assets Less Current Liabilities
733,887 GBP2025-03-31
806,330 GBP2024-03-31
Equity
Called up share capital
34,000 GBP2025-03-31
34,000 GBP2024-03-31
Capital redemption reserve
33,333 GBP2025-03-31
33,333 GBP2024-03-31
Retained earnings (accumulated losses)
666,554 GBP2025-03-31
738,997 GBP2024-03-31
Equity
733,887 GBP2025-03-31
806,330 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
713 GBP2025-03-31
1,520 GBP2024-03-31
Other Creditors
Current
749 GBP2025-03-31
1,049 GBP2024-03-31

Related profiles found in government register
  • WESTWARD ENERGY GROUP LIMITED
    Info
    ASAR HOLDINGS LIMITED - 2025-03-21
    HOWPER 454 LIMITED - 2025-03-21
    Registered number 04744932
    C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea SA8 4EN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • WESTWARD ENERGY GROUP LIMITED
    S
    Registered number 04744932
    C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe, Swansea, Wales, SA8 4EN
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTWARD ENERGY SERVICES LIMITED
    - now 04214763
    NO 449 LEICESTER LIMITED - 2001-06-20
    Energy House, Alloy Industrial Estate, Pontardawe, Swansea
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.