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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 7
  • 1
    Walton, Bryan
    Sales Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2015-10-24
    OF - Director → CIF 0
  • 2
    Horan, Robert Mcdonald Cymbert
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Timothy James
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Naylor, Philip Edward
    Financial Director
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1445 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 6
    TIMOTHY JAMES VINCENT
    WESTWOOD ASSOCIATES LIMITED - now 02745514 04941932
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED - 2004-01-12
    Hampden House, Hampden Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    244,637 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 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
  • 7
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1517 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWOOD GROUP LIMITED

Linked company numbers found in government register: 04941932, 02745514
Previous names
WESTWOOD ASSOCIATES LIMITED - 2005-02-03 02745514
WESTWOOD GROUP LIMITED - 2004-01-12 02745514
DOOWTSEW LIMITED - 2003-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • WESTWOOD GROUP LIMITED
    Info
    WESTWOOD ASSOCIATES LIMITED - 2005-02-03
    WESTWOOD GROUP LIMITED - 2005-02-03
    DOOWTSEW LIMITED - 2005-02-03
    Registered number 04941932
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex HA6 1LL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.