logo
explain how to read the page

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
  • Parker, Andrew Charles
    Born in August 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
    Andrew Parker
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Kersey, Jennifer
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Parkin, Adrian
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Fisher, David
    Finance Director born in June 1950
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Beall, Graham Peter
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Bullen, Michael Charles
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Vine, Mark
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Mr Christian James Berwick
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Parker, Andrew Charles
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2010-01-21
    OF - Director → CIF 0
    Mr Andrew Charles Parker
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address35, Peter Street, Manchester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2010-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWORTH WESTBURY HOLDINGS LIMITED

Previous name
HIGH SILVER LIMITED - 2010-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
187 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
187 GBP2023-12-31
Debtors
13,856 GBP2024-12-31
12,500 GBP2023-12-31
Current Assets
13,856 GBP2024-12-31
12,500 GBP2023-12-31
Net Current Assets/Liabilities
10,286 GBP2024-12-31
10,100 GBP2023-12-31
Total Assets Less Current Liabilities
10,287 GBP2024-12-31
10,287 GBP2023-12-31
Net Assets/Liabilities
10,287 GBP2024-12-31
10,287 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
287 GBP2024-12-31
287 GBP2023-12-31
Equity
10,287 GBP2024-12-31
10,287 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
187 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Other Debtors
1,356 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,400 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,170 GBP2024-12-31
2,400 GBP2023-12-31
Related profiles found in government register
  • HOWORTH WESTBURY HOLDINGS LIMITED
    Info
    HIGH SILVER LIMITED - 2010-01-04
    Registered number 07093314
    icon of addressOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HOWORTH WESTBURY HOLDINGS LIMITED
    S
    Registered number 07093314
    icon of addressOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HOWORTH WESTBURY HOLDINGS LTD
    S
    Registered number 07093314
    icon of addressSuite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STONE CLARITY LIMITED - 2010-01-04
    icon of addressOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,636,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.