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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ 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 14
  • 1
    Shaw, Barry
    Chef born in September 1982
    Individual
    Officer
    2016-04-15 ~ 2016-10-05
    OF - Director → CIF 0
    Barry Shaw
    Born in September 1982
    Individual
    Person with significant control
    2016-06-30 ~ 2016-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodall, Sean Michael
    Chef born in August 1989
    Individual
    Officer
    2018-05-15 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Sean Michael Woodall
    Born in August 1989
    Individual
    Person with significant control
    2018-05-15 ~ 2018-09-18
    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
  • 3
    Flett, David
    Chef born in September 1984
    Individual
    Officer
    2015-09-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Wallace, John
    Chef born in January 1989
    Individual
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
    John Wallace
    Born in January 1989
    Individual
    Person with significant control
    2017-06-16 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hodges, Kieren
    Warehouse Op born in October 1993
    Individual
    Officer
    2021-04-30 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Kieren Hodges
    Born in October 1993
    Individual
    Person with significant control
    2021-04-30 ~ 2022-08-31
    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
  • 6
    Hennigan, Rowan Sean
    Chef born in January 1978
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Hanson, Robert
    Chef born in November 1989
    Individual
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Robert Hanson
    Born in November 1989
    Individual
    Person with significant control
    2019-03-22 ~ 2019-10-07
    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
  • 8
    Edwards, James
    Chef born in September 1986
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Marobani, Kgomotso Caleb
    Chef born in August 1998
    Individual
    Officer
    2018-01-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kgomotso Caleb Marobani
    Born in August 1998
    Individual
    Person with significant control
    2018-01-15 ~ 2018-04-05
    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
  • 10
    Campbell, Teigan
    Waehouse Op born in April 2001
    Individual
    Officer
    2020-10-28 ~ 2021-04-30
    OF - Director → CIF 0
    Ms Teigan Campbell
    Born in April 2001
    Individual
    Person with significant control
    2020-10-28 ~ 2021-04-30
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-09-04
    OF - Director → CIF 0
    2017-03-15 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Bonfield, David
    Chef born in December 1967
    Individual
    Officer
    2018-09-18 ~ 2019-03-22
    OF - Director → CIF 0
    Mr David Bonfield
    Born in December 1967
    Individual
    Person with significant control
    2018-09-18 ~ 2019-03-22
    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
  • 13
    Lewis, Christopher
    Director born in June 1984
    Individual
    Officer
    2019-10-07 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Christopher Lewis
    Born in June 1984
    Individual
    Person with significant control
    2019-10-07 ~ 2020-10-28
    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
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-15
    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
parent relation
Company in focus

WESTWOOD EXCEPTIONAL LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2021-07-31
16 GBP2020-07-31
Creditors
Current
-15 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • WESTWOOD EXCEPTIONAL LTD
    Info
    Registered number 09712156
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2023-10-24 (8 years 2 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.