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
  • Harju Maakond, Tallinn, Kesklinna Linnaosa, Kaubamaja Tn 4-3, 10143, Estonia
    Corporate (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boswell, Neil
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Evans, Tracy Pauline
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2015-09-03 ~ 2016-03-01
    OF - Director → CIF 0
    Mrs Tracy Pauline Evans
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-03
    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
    Birch, Richard Nicholas
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Baptiste, Richard
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 5
    Griffin, Joseph Michael Thomas
    Director born in March 1988
    Individual (39 offsprings)
    Officer
    2019-04-10 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
    Joseph Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 6
    Marks, Anthony
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2019-08-02
    OF - Director → CIF 0
    Williams, Anthony Mark
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Anthony Marks
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ 2019-08-02
    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
    Mr Anthony Mark Williams
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 7
    Flint, Steven Gordon Thomas
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2015-09-03 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

WESTWAY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
23,511,682 GBP2018-02-28
8,756,412 GBP2017-02-28
Current Assets
3,042,690 GBP2018-02-28
1,339,568 GBP2017-02-28
Creditors
Amounts falling due within one year
-77,840 GBP2018-02-28
-24,121 GBP2017-02-28
Net Current Assets/Liabilities
2,964,850 GBP2018-02-28
1,315,447 GBP2017-02-28
Total Assets Less Current Liabilities
26,476,532 GBP2018-02-28
10,071,859 GBP2017-02-28
Creditors
Amounts falling due after one year
-13,643,976 GBP2018-02-28
-3,340,931 GBP2017-02-28
Net Assets/Liabilities
12,832,556 GBP2018-02-28
6,730,928 GBP2017-02-28
Equity
12,832,556 GBP2018-02-28
6,730,928 GBP2017-02-28

Related profiles found in government register
  • WESTWAY HOLDINGS LIMITED
    Info
    Registered number 09761309
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2015-09-03 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-11
    CIF 0
  • WESTWAY HOLDINGS LIMITED
    S
    Registered number 09761309
    Baptiste & Co, 23, Austin Friars, London, England, EC2N 2QP
    UNITED KINGDOM
    CIF 1
  • WESTWAY HOLDINGS LIMITED
    S
    Registered number 09761309
    C/o Baptiste & Co, Austin Friars, London, England, EC2N 2QP
    UNITED KINGDOM
    CIF 2
  • WESTWAY HOLDINGS LIMITED
    S
    Registered number 09761309
    C/o Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Baptiste & Co, 23, Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-02 ~ 2020-03-04
    CIF 1 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.