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 4
  • 1
    Thomas, Stuart Daniel
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Garland, Jonathan
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, David Howell
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 6
  • 1
    Slattery, Anthony Thomas
    General Manager-Engineer born in July 1954
    Individual
    Officer
    2003-08-19 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Anthony Thomas Slattery
    Born in July 1954
    Individual
    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
    Holland, Thomas Paul
    Accountant born in July 1951
    Individual
    Officer
    2003-10-24 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Robinson, Joanne Lucy
    Office Manager born in October 1968
    Individual
    Officer
    2020-10-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Joanne Lucy Robinson
    Born in October 1968
    Individual
    Person with significant control
    2020-10-19 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Robinson, Andrew Charles
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2024-09-30
    OF - Director → CIF 0
    Robinson, Andrew Charles
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mr Andrew Charles Robinson
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-25 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-25 ~ 2003-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTWARD ENERGY GROUP LIMITED

Previous names
ASAR HOLDINGS LIMITED - 2025-03-21
HOWPER 454 LIMITED - 2003-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,191,000 GBP2024-03-31
1,191,000 GBP2023-03-31
Current Assets
93 GBP2024-03-31
374 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-384,763 GBP2024-03-31
-518,444 GBP2023-03-31
Equity
806,330 GBP2024-03-31
672,930 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WESTWARD ENERGY GROUP LIMITED
    Info
    ASAR HOLDINGS LIMITED - 2025-03-21
    HOWPER 454 LIMITED - 2003-08-20
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ASAR HOLDINGS 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
Active 1
  • NO 449 LEICESTER LIMITED - 2001-06-20
    Energy House, Alloy Industrial Estate, Pontardawe, Swansea
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    213,412 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.