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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 4
  • 1
    Upton, James Andrew Garrett
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Joseph Hey
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Potts, Julie Anne
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address46-52, Cutlers Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTWOOD 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
6,197,931 GBP2025-02-28
Fixed Assets
6,197,931 GBP2025-02-28
Net Current Assets/Liabilities
-1,900 GBP2025-02-28
Total Assets Less Current Liabilities
6,196,031 GBP2025-02-28
Net Assets/Liabilities
6,196,031 GBP2025-02-28
Equity
Called up share capital
2,500 GBP2025-02-28
Retained earnings (accumulated losses)
-1,900 GBP2025-02-28
Equity
6,196,031 GBP2025-02-28
Amounts invested in assets
Additions to investments, Non-current
6,197,931 GBP2025-02-28
Cost valuation, Non-current
6,197,931 GBP2025-02-28
Non-current
6,197,931 GBP2025-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2025-02-28
Other Creditors
Amounts falling due within one year
1,800 GBP2025-02-28

Related profiles found in government register
  • WESTWOOD HOLDINGS ONE LIMITED
    Info
    Registered number 15706814
    icon of address46-52 Cutlers Road South Woodham, Chelmsford, Essex CM3 5XJ
    Private Limited Company incorporated on 2024-05-07 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • WESTWOOD HOLDINGS ONE LIMITED
    S
    Registered number 15706814
    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
child relation
Offspring entities and appointments
Active 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 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.