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.
- 1
Marks, Dennis
Company Director born in February 1957Individual (1 offspring)Officer
2006-07-18 ~ nowOF - Director → CIF 0Dennis Marks
Born in February 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, EnglandActive Corporate (3 parents, 143 offsprings)Equity (Company account)7,997 GBP2023-07-30Officer 2006-07-18 ~ nowOF - Secretary → CIF 0
- 1-5 Ingrave Road, Brentwood, EssexCorporateOfficer2006-07-18 ~ 2006-07-18PE - Director → CIF 0
WESTWOOD GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
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Investments in Subsidiaries
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- Registered number 05880248
WESTWOOD GROUP HOLDINGS LIMITED
InfoSuite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AGPrivate Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0 WESTWOOD GROUP HOLDINGS LIMITED
SRegistered number 05880248CIF 1Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AGWESTWOOD GROUP HOLDINGS LIMITED
SRegistered number 05880248CIF 2Suite 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England, CM1 3AGWESTWOOD HOLDING GROUP LIMITED
SRegistered number 05880248CIF 3Suite 1e, Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG
- 1Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-114,057 GBP2023-05-31Officer 2008-04-05 ~ nowCIF 1 - Director → MEPerson with significant control 2019-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
- 2Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,927 GBP2023-05-31Officer 2008-04-07 ~ nowCIF 2 - Director → MEPerson with significant control 2020-05-30 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 83 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Officer 2024-08-05 ~ 2024-08-05CIF 3 - Director → ME
