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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 2
  • 1
    Westerman, Robert Brian
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    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
  • 2
    Roberts, Louise Anne
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    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
Ceased 3
  • 1
    Bethel, Nicola Marie
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Shelton, Benjamin David
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Westerman, Brian Walter
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-17 ~ 2022-04-04
    OF - Director → CIF 0
    Brian Walter Westerman
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2022-04-26
    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

W.WESTERMAN (GROUP HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
23,958,599 GBP2025-01-31
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
23,958,600 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
23,958,600 GBP2025-01-31
1 GBP2024-01-31
Equity
23,958,600 GBP2025-01-31
1 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
77,923,349 GBP2025-01-31
Cost valuation
23,958,599 GBP2025-01-31
Investments in Group Undertakings
23,958,599 GBP2025-01-31

Related profiles found in government register
  • W.WESTERMAN (GROUP HOLDINGS) LIMITED
    Info
    Registered number 13569300
    icon of address158 Bye-pass Road, Chilwell, Nottingham NG9 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • W.WESTERMAN (GROUP HOLDINGS) LIMITED
    S
    Registered number 13569300
    icon of address158, Bye Pass Road, Beeston, Nottingham, England, NG9 5HQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • W.WESTERMAN (GROUP HOLDINGS) LIMITED
    S
    Registered number 13569300
    icon of address158 Bye-pass Road, Chilwell, Nottingham, Nottinghamshire, United Kingdom, NG9 5HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,908,412 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,062,431 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    366,394 GBP2024-02-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2024-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101,822 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-27 ~ 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.