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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 1
  • 1
    Simons, Christopher John
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher John Simons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTFIELD INVESTMENT HOLDINGS LIMITED

Period: 2020-01-22 ~ now
Company number: 12417996
Registered name
WESTFIELD INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
721,460 GBP2025-01-31
654,032 GBP2024-01-31
Cash at bank and in hand
702,275 GBP2025-01-31
521,425 GBP2024-01-31
Current Assets
1,423,735 GBP2025-01-31
1,175,457 GBP2024-01-31
Net Current Assets/Liabilities
1,182,665 GBP2025-01-31
1,173,332 GBP2024-01-31
Total Assets Less Current Liabilities
1,182,765 GBP2025-01-31
1,173,432 GBP2024-01-31
Net Assets/Liabilities
1,182,765 GBP2025-01-31
1,173,432 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,182,665 GBP2025-01-31
1,173,332 GBP2024-01-31
Equity
1,182,765 GBP2025-01-31
1,173,432 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-01-31
Non-current
100 GBP2025-01-31
100 GBP2024-01-31
Amounts owed by group undertakings and participating interests
17,965 GBP2024-01-31
Other Debtors
721,460 GBP2025-01-31
636,067 GBP2024-01-31
Amounts falling due after one year
81,589 GBP2025-01-31
81,589 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
239,212 GBP2025-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
870 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,858 GBP2025-01-31
1,255 GBP2024-01-31

Related profiles found in government register
  • WESTFIELD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12417996
    Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • WESTFIELD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12417996
    Carters Barn, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England, CM22 7LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROAD OAK FARM SAUSAGE CO. LIMITED
    02034575
    Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2020-09-09 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.