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 0
  • Not found in our database.
parent relation
Company in focus

WESTWOOD SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    134,403 GBP2018-09-01 ~ 2019-08-31
    Officer
    ~ 1992-11-06
    CIF 12 - secretary → ME
  • 2
    FILSMORE LIMITED - 1990-01-23
    24 Cecil Avenue, Bournemouth, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,975 GBP2024-03-31
    Officer
    ~ 1992-11-19
    CIF 16 - secretary → ME
  • 3
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    ~ 1992-11-06
    CIF 13 - secretary → ME
  • 4
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    1992-03-16 ~ 1992-11-06
    CIF 8 - secretary → ME
  • 5
    ZODIACREPORT LIMITED - 1996-07-24
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-22 ~ 2001-08-08
    CIF 5 - secretary → ME
  • 6
    BETTIS (UK) LIMITED - 1995-05-01
    G H BETTIS (UK) LIMITED - 1994-05-01
    BETTIS ACTUATORS AND CONTROLS LIMITED - 1993-02-17
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-08-08
    CIF 35 - secretary → ME
  • 7
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1990-02-19
    CIF 9 - secretary → ME
  • 8
    B.S. OFFICE PROPERTY LIMITED - 2000-07-21
    22 Upmill Close, West End, Southampton
    Corporate (2 parents)
    Equity (Company account)
    453,875 GBP2023-09-30
    Officer
    ~ 2000-06-30
    CIF 34 - secretary → ME
  • 9
    FLOWPHASE LIMITED - 1990-03-16
    Ashton House 12 The Precinct, Winchester Road, Chandlers Ford, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1993-01-08
    CIF 20 - secretary → ME
  • 10
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Corporate (4 parents)
    Officer
    ~ 1997-05-01
    CIF 33 - secretary → ME
  • 11
    SPEED 2645 LIMITED - 1992-07-14
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    1992-06-29 ~ 1997-05-01
    CIF 7 - secretary → ME
  • 12
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-18 ~ 1997-05-01
    CIF 6 - secretary → ME
  • 13
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (6 parents)
    Officer
    ~ 1992-11-11
    CIF 15 - secretary → ME
  • 14
    Hill House, 1 Little New Street, London
    Corporate (1 parent)
    Officer
    ~ 1992-06-12
    CIF 10 - secretary → ME
  • 15
    CLARK VEHICLE CONTRACTS LIMITED - 2015-04-18
    MINSTAND LIMITED - 1988-05-27
    Hendy Group School Lane, Chandler's Ford, Eastleigh, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    630 GBP2018-12-31
    Officer
    ~ 1992-12-17
    CIF 19 - secretary → ME
  • 16
    Fryern House 125 Winchester Road, Chandlers Ford, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    423,418 GBP2024-03-31
    Officer
    ~ 1993-02-13
    CIF 22 - secretary → ME
  • 17
    75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547 GBP2015-09-30
    Officer
    ~ 1994-08-12
    CIF 29 - secretary → ME
  • 18
    Elan House, Little Park Farm Road, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-04-28
    CIF 2 - secretary → ME
  • 19
    FORAY 239 LIMITED - 1998-01-15
    IAN HEATH LIMITED - 1990-12-04
    GROVEBRIM LIMITED - 1989-01-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-08-29
    CIF 31 - secretary → ME
  • 20
    ROSS DIVERSIFIED TRADING LTD - 2023-01-05
    SANSUI ELECTRONICS (UK) LTD - 2014-01-07
    TADMOD LIMITED - 2004-06-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-05-12
    CIF 30 - secretary → ME
  • 21
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-26
    CIF 23 - secretary → ME
  • 22
    BUSYFORGE LIMITED - 1990-03-29
    Giltpack Building Nutsey Lane, Salisbury Road, Totton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-08-29
    CIF 32 - secretary → ME
  • 23
    Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-08
    CIF 28 - secretary → ME
  • 24
    Metco Services Limited, Emerson House Kirkhill Drive, Kirkhill Ind Est Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1997-02-05 ~ 2001-08-08
    CIF 3 - secretary → ME
  • 25
    Emerson, Accurist House 44, Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-25 ~ 2001-08-08
    CIF 4 - secretary → ME
  • 26
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-17
    CIF 18 - secretary → ME
  • 27
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-11-11
    CIF 14 - secretary → ME
  • 28
    MINKFLOW LIMITED - 1983-08-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,119,556 GBP2020-12-31
    Officer
    ~ 1993-04-29
    CIF 26 - secretary → ME
  • 29
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-26
    CIF 27 - secretary → ME
  • 30
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Corporate (4 parents)
    Officer
    ~ 1992-11-06
    CIF 11 - secretary → ME
  • 31
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,899,143 GBP2024-06-30
    Officer
    ~ 1993-04-14
    CIF 25 - secretary → ME
  • 32
    62 Rumbridge Street, Totton, Southampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1993-04-05
    CIF 24 - secretary → ME
  • 33
    Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, Kent
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,387 GBP2024-05-31
    Officer
    ~ 1993-01-31
    CIF 21 - secretary → ME
  • 34
    10 High Street, Office 1, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-04-17 ~ 2001-10-19
    CIF 1 - secretary → ME
  • 35
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-17
    CIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.