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
  • Hyatt, Mark
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Hyatt
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2018-02-13 ~ dissolved
    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 5
  • 1
    Simons, Richard Ivan
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2016-07-07 ~ 2018-02-13
    OF - Director → CIF 0
    Simons, Richard Ivan
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2018-02-13
    OF - Secretary → CIF 0
    Mr Richard Ivan Simons
    Born in May 1951
    Individual (21 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-02-13
    PE - Has significant influence or controlCIF 0
  • 2
    Rex, Reginald Henry Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2016-09-23
    OF - Director → CIF 0
    Mr Reginald Henry Charles Rex
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Has significant influence or controlCIF 0
  • 3
    Rex, Paul Ashley
    Director born in December 1977
    Individual (23 offsprings)
    Officer
    2014-04-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Osborne, Mark Anthony
    Tax Consultant born in October 1970
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2014-07-10
    OF - Director → CIF 0
    Mr Mark Anthony Osborne
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-02-13
    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
  • 5
    Gadd House, Arcadia Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -142,389 GBP2024-03-31
    Officer
    2014-04-06 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD (IOW) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,600 GBP2018-03-31
4,500 GBP2017-03-31
Total Inventories
1,642,819 GBP2018-03-31
1,617,167 GBP2017-03-31
Debtors
90,100 GBP2018-03-31
434,183 GBP2017-03-31
Cash at bank and in hand
226 GBP2018-03-31
1,807 GBP2017-03-31
Current Assets
1,733,145 GBP2018-03-31
2,053,157 GBP2017-03-31
Creditors
Current
2,785,930 GBP2018-03-31
2,644,929 GBP2017-03-31
Net Current Assets/Liabilities
-1,052,785 GBP2018-03-31
-591,772 GBP2017-03-31
Total Assets Less Current Liabilities
-1,049,185 GBP2018-03-31
-587,272 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,049,285 GBP2018-03-31
-587,372 GBP2017-03-31
Equity
-1,049,185 GBP2018-03-31
-587,272 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,500 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
900 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
3,600 GBP2018-03-31
4,500 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
90,100 GBP2018-03-31
434,183 GBP2017-03-31
Other Creditors
Current
2,785,930 GBP2018-03-31
2,644,929 GBP2017-03-31

  • WESTFIELD (IOW) LTD
    Info
    Registered number 08892038
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2014-02-12 and dissolved on 2022-12-12 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.