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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.

Parent entities and officers
Active 1
  • Whelan, Andrew Ralph
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Ralph Whelan
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Aziz, Haseeb Ahmed
    Director born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Haseeb Ahmed Aziz
    Born in January 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-05-19
    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
parent relation
Company in focus

WESTCOTT CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
2 GBP2024-10-28
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-10-28
2 GBP2024-01-31
Equity
2 GBP2024-10-28
2 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-10-28
12023-02-01 ~ 2024-01-31
Other Debtors
2 GBP2024-10-28
2 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-10-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-28
2 shares2024-01-31

Related profiles found in government register
  • WESTCOTT CARE HOLDINGS LIMITED
    Info
    Registered number 11766047
    icon of addressGenesis Centre Garrett Field, Birchwood, Warrington, Cheshire WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WESTCOTT CARE HOLDINGS LIMITED
    S
    Registered number 11766047
    icon of address64, Poppy Drive, Ampthill, Bedford, England, MK45 2AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WESTCOTT CARE HOLDINGS LIMITED
    S
    Registered number 11766047
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGenesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENSCO 1306 LIMITED - 2019-01-17
    icon of addressGenesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-28
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.