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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 3
  • 1
    Brown, Phillip James
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Sidney Gower
    Born in August 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcnamara, Dean Patrick
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Wood, David Peter
    Civil Engineer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Byles, Debra Ann
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Welsh, Alan Andrew
    Chartered Surveyor born in December 1962
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Burgess, Alan Robert
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Darcy, Michael Joseph
    Managing Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 7
    Crosbie, Mark
    Technical Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Kingston, Paul
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Bell, John Harvey
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2015-08-12
    OF - Director → CIF 0
    Millgate, Sean
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 11
    Taylor, David Harold
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 12
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 13
    Ramsay, Iain Munro
    Executive born in April 1945
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Attwater, Jeremy Paul
    Commercial Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Bradford, Stewart Michael
    Land Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 17
    Lee Brindle, Karen Susan
    Co Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 18
    Allan, Stephen Paul
    Property Developer born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    Sheard, David Peter
    Costs And Management Accountan born in September 1959
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Pissarro, Thomas Charles Lucien
    Chartered Surveyor born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Mcnamar, Dean Patrick
    Certified Chartered Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Henderson, Patricia Annette
    Sales Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 23
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    Dodd, Robert James
    Chartered Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Dodd, Robert James
    Chartered Certified Accountant
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 25
    Golding, Peter Brett
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 26
    Simpson, Barrie Kenneth
    Surveyor born in March 1950
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
  • 27
    Tilt, Alfred James
    Building Director born in October 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2003-06-16
    OF - Director → CIF 0
    Tilt, Alfred James
    Company Director born in October 1948
    Individual (12 offsprings)
    icon of calendar 2015-08-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Atwell, George Edward Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 29
    Billon, Pierre Jean Gerard
    Financial Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 30
    Miller, Alan Newton
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 31
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 32
    Wilcock, David Ian
    Chartered Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2019-05-13
    OF - Director → CIF 0
  • 33
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 34
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 35
    Horne, Nicholas John
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
parent relation
Company in focus

WEYBRIDGE LAND AND PROPERTIES LIMITED

Previous names
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
10,112 GBP2024-03-31
10,112 GBP2023-03-31
Current Assets
19,901 GBP2024-03-31
19,901 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,111 GBP2024-03-31
-45,111 GBP2023-03-31
Net Current Assets/Liabilities
-25,210 GBP2024-03-31
-25,210 GBP2023-03-31
Total Assets Less Current Liabilities
-15,098 GBP2024-03-31
-15,098 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-15,098 GBP2024-03-31
-15,098 GBP2023-03-31
Equity
-15,098 GBP2024-03-31
-15,098 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WEYBRIDGE LAND AND PROPERTIES LIMITED
    Info
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 2001-04-19
    Registered number 00985162
    icon of addressKnightway House, Park Street, Bagshot GU19 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-21 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.