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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
  • Hey, Jonathan Joseph
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Hey
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Potts, Julie Anne
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-05
    OF - Director → CIF 0
parent relation
Company in focus

WESTHEY HOLDINGS ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
Fixed Assets - Investments
2,491,000 GBP2025-02-28
Fixed Assets
2,491,000 GBP2025-02-28
Creditors
Amounts falling due within one year
-1,020 GBP2025-02-28
Net Current Assets/Liabilities
-1,020 GBP2025-02-28
Total Assets Less Current Liabilities
2,489,980 GBP2025-02-28
Net Assets/Liabilities
2,489,980 GBP2025-02-28
Equity
Called up share capital
2,500 GBP2025-02-28
Capital redemption reserve
2,188,250 GBP2025-02-28
Retained earnings (accumulated losses)
299,230 GBP2025-02-28
Equity
2,489,980 GBP2025-02-28
Amounts invested in assets
Additions to investments, Non-current
8,989,181 GBP2025-02-28
Cost valuation, Non-current
2,491,000 GBP2025-02-28
Non-current
2,491,000 GBP2025-02-28
Other Creditors
Amounts falling due within one year
1,020 GBP2025-02-28

Related profiles found in government register
  • WESTHEY HOLDINGS ONE LIMITED
    Info
    Registered number 15706756
    icon of address46-52 Cutlers Road South Woodham, Chelmsford, Essex CM3 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-07 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • WESTHEY HOLDINGS ONE LIMITED
    S
    Registered number 15706756
    icon of address46-52, Cutlers Road, South Woodham, Chelmsford, Essex, United Kingdom, CM3 5XJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WESTBURY AND HEY LIMITED - 2014-10-16
    icon of address46-52 Cutlers Road South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    957,113 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WESTBURY CONSERVATORIES LIMITED - 2011-10-14
    WESTBERYHOUSE CONSTRUCTION LIMITED - 1989-04-04
    icon of address46-52 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,756,851 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-04 ~ 2024-06-04
    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

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