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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 2
  • 1
    Hey, Jonathan Joseph
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Hey
    Born in March 1960
    Individual (14 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Potts, Julie Anne
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2024-09-05
    OF - Director → CIF 0
parent relation
Company in focus

WESTHEY HOLDINGS ONE LIMITED

Period: 2024-05-07 ~ now
Company number: 15706756
Registered name
WESTHEY HOLDINGS ONE LIMITED - now
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
    46-52 Cutlers Road South Woodham, Chelmsford, Essex CM3 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-07 (1 year 10 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
    46-52, 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 2
  • 1
    WESTBURY GARDEN ROOMS LIMITED
    - now 02261651 07729659
    WESTBURY CONSERVATORIES LIMITED - 2011-10-14
    WESTBERYHOUSE CONSTRUCTION LIMITED - 1989-04-04
    46-52 Cutlers Road, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ 2024-06-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTHEY LIMITED
    - now 08989669
    WESTBURY AND HEY LIMITED - 2014-10-16
    46-52 Cutlers Road South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.