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 2
  • 1
    Bostrom-westwood, Tia
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Mrs Tia Bostrom-westwood
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Westwood, Roy
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Roy Westwood
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROY WESTWOOD HOLDINGS LTD

Period: 2018-07-19 ~ now
Company number: 11472077
Registered name
ROY WESTWOOD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investment Property
1,009,122 GBP2025-07-31
730,032 GBP2024-07-31
Debtors
200 GBP2024-07-31
Cash at bank and in hand
271,868 GBP2025-07-31
384,281 GBP2024-07-31
Current Assets
271,868 GBP2025-07-31
384,481 GBP2024-07-31
Creditors
Current
133,835 GBP2025-07-31
8,175 GBP2024-07-31
Net Current Assets/Liabilities
138,033 GBP2025-07-31
376,306 GBP2024-07-31
Total Assets Less Current Liabilities
1,147,155 GBP2025-07-31
1,106,338 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,147,055 GBP2025-07-31
1,106,238 GBP2024-07-31
Equity
1,147,155 GBP2025-07-31
1,106,338 GBP2024-07-31
Investment Property - Fair Value Model
1,009,122 GBP2025-07-31
730,032 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
Other Taxation & Social Security Payable
Current
13,016 GBP2025-07-31
5,940 GBP2024-07-31
Other Creditors
Current
120,819 GBP2025-07-31
2,234 GBP2024-07-31

Related profiles found in government register
  • ROY WESTWOOD HOLDINGS LTD
    Info
    Registered number 11472077
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ROY WESTWOOD HOLDINGS LTD
    S
    Registered number 11472077
    C/o Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom, HA4 9UU
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORWARD ASSOCIATES LTD
    09878280
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-28 ~ 2023-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.