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WESTBURY GARDEN ROOMS LIMITED

Company number 02261651 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

WESTBURY GARDEN ROOMS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1277,778 shares2,500 shares1,000 sharesWESTBURY GARDEN ROOMS LIMITEDWESTBURY GARDENROOMS LIMITEDCompany 02261651WESTWOOD HOLDINGS ONE LIMITEDWESTWOOD HOLDINGSONE LIMITEDCompany 15706814WESTBURY TRUST LIMITEDWESTBURY TRUST LIMITEDCompany 15696178ALIWOOD ROOF LANTERNS LIMITEDALIWOOD ROOF LANTERNSLIMITEDCompany 11941725The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
WESTBURY GARDEN ROOMS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on WESTBURY GARDEN ROOMS LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02261651
Status
Active
Company type
Private Limited Company
Incorporated
24 May 1988
Registered office
Chelmsford, Essex
Country of origin
United Kingdom
Business
Other specialised construction activities n.e.c.
Latest accounts type
Total Exemption Full
Shareholder layers
2
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

WESTBURY GARDEN ROOMS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 September 2025) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through WESTWOOD HOLDINGS ONE LIMITED.
  • At the top of the chart: WESTBURY TRUST LIMITED.
  • WESTBURY GARDEN ROOMS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns WESTBURY GARDEN ROOMS LIMITED

WESTBURY GARDEN ROOMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of WESTBURY GARDEN ROOMS LIMITED · statement of 11 September 2025

ShareholderStakeSharesClass
WESTWOOD HOLDINGS ONE LIMITED
Company 15706814		—277,778A ORDINARY / B ORDINARY

Layer 2

Shareholders of WESTWOOD HOLDINGS ONE LIMITED · statement of 6 May 2025

ShareholderStakeSharesClass
WESTBURY TRUST LIMITED
Company 15696178		—2,500ORDINARY

People with significant control · 1 current

Who controls WESTBURY GARDEN ROOMS LIMITED

WESTBURY GARDEN ROOMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Westwood Holdings One LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		4 June 2024Company · Private Company Limited By Shares · England · number 15706814

Former (3)

NameNature of controlNotifiedCeased
Westhey Holdings One LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		4 June 20244 June 2024
Westhey LimitedShares: 75% or more
Voting rights: 75% or more		22 February 20184 June 2024
Mr Jonathan Joseph HeySignificant influence or control6 April 201622 February 2018

Holdings · 1 layer

What WESTBURY GARDEN ROOMS LIMITED holds

UK companies whose latest confirmation statement lists WESTBURY GARDEN ROOMS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by WESTBURY GARDEN ROOMS LIMITED

CompanyStatusStakeSharesClassStatement
ALIWOOD ROOF LANTERNS LIMITED
Company 11941725		Active—1,000ORDINARY1 April 2023

Officers · 5 current

Who runs WESTBURY GARDEN ROOMS LIMITED

WESTBURY GARDEN ROOMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
POTTS, JulieSecretary12 February 2015——
HEY, Jonathan JosephDirectorbefore 31 December 1991BritishUnited Kingdom
POTTS, Julie AnneDirector1 September 2019BritishEngland
SIMS, DavidDirector1 March 2022BritishUnited Kingdom
UPTON, James Andrew GarrettDirector22 January 2015BritishEngland

Former officers (8)

NameRoleAppointedResigned
GIBBS, Andrew JohnSecretarybefore 31 December 199114 May 2001
HARRINGTON, Ian RichardSecretary13 May 20011 March 2010
BUTLER, AndrewDirector1 October 201725 October 2019
GIBBS, Andrew JohnDirectorbefore 31 December 199114 May 2001
HARVEY, Anna ElisabethDirector1 December 20201 September 2021
HAYNES, Sally LouiseDirector20 July 201831 December 2022
MUMFORD, John DerekDirector5 June 201431 January 2017
RADLEY, Carl RussellDirectorbefore 31 December 199114 May 2001

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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