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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wheatley, Stephen Bernard
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Stephen Bernard Wheatley
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Stephen James
    Financial Services born in November 1961
    Individual (24 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (254 offsprings)
    Officer
    2016-12-20 ~ 2019-08-22
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shutler, Robert
    Stockbroker born in July 1981
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Wheatley, Charlotte Michelle
    Housewife born in November 1966
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Charlotte Michelle Wheatley
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTWARD TECHNOLOGY LIMITED

Period: 2021-01-06 ~ 2025-04-15
Company number: 09908338
Registered names
WESTWARD TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,741 GBP2020-12-30
2,741 GBP2019-12-31
Current Assets
1 GBP2020-12-30
1 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,741 GBP2020-12-30
-2,741 GBP2019-12-31
Net Current Assets/Liabilities
-2,740 GBP2020-12-30
-2,740 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-30
1 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-30
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-30
1 GBP2019-12-31
Equity
1 GBP2020-12-30
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-30
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • WESTWARD TECHNOLOGY LIMITED
    Info
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    Registered number 09908338
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2025-04-15 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-13
    CIF 0
  • WESTWARD CONSULTANTS MAYFAIR
    S
    Registered number 09908338
    85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Register Of Companies, England
    CIF 1
  • WESTWARD CONSULTANTS MAYFAIR LIMITED
    S
    Registered number 09908338
    106, Mount Street, London, England, W1K 2TW
    Private Limited Company in Companies House, England
    CIF 2
  • WESTWARD CONSULTANTS MAYFAIR LIMITED
    S
    Registered number 09908338
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2019-09-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PMC MARKETS LIMITED
    10774956
    78-80 St John Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PYX MARKETS LIMITED
    07755792
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-14 ~ 2020-06-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    QORBIS GROUP HOLDINGS LIMITED - now
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ZINEC LIMITED
    11425223
    4385, 11425223 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.