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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
    Pierson, Andrew
    Businessman born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Jepps, Christopher Paul
    Geologist born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Macintyre, Donald John
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, David Julian
    Chartered Surveyor born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bingham, David Julian
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lee, Jennifer
    Retired born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    Lane, Crispin Terrance James
    Psychotherapist born in March 1963
    Individual
    Officer
    icon of calendar ~ 2015-04-19
    OF - Director → CIF 0
  • 3
    Cure, Rachel Louise
    Product Developer-Fashion born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2018-03-11
    OF - Director → CIF 0
  • 4
    Macintyre, Margaret Rachel
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 1999-08-29
    OF - Director → CIF 0
  • 5
    Wake, Susan
    Teacher born in April 1963
    Individual
    Officer
    icon of calendar ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Sherwood, Harriet Mollie
    Journalist born in November 1958
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2019-11-05
    OF - Director → CIF 0
    Sherwood, Harriet Mollie
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Boulard, Lucy Jane
    Self Employed born in March 1972
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Hamilton, John Philip
    Chartered Surveyor born in April 1949
    Individual
    Officer
    icon of calendar ~ 2011-10-06
    OF - Director → CIF 0
    Hamilton, John Philip
    Individual
    Officer
    icon of calendar ~ 2011-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WEALE HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
84 GBP2024-06-18
84 GBP2023-06-18
Net Assets/Liabilities
84 GBP2024-06-18
84 GBP2023-06-18
Number of shares allotted
Class 1 ordinary share
84 shares2023-06-19 ~ 2024-06-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-19 ~ 2024-06-18
Equity
84 GBP2024-06-18
84 GBP2023-06-18

  • WEALE HOUSE LIMITED
    Info
    Registered number 00956535
    icon of address29 Crescent Grove, London SW4 7AF
    Private Limited Company incorporated on 1969-06-19 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.