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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 15
  • 1
    Mrs Pollyanna Mary Carr
    Born in July 1967
    Individual (20 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Jeremy Inglesby Francis
    Born in January 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Johnny Roger Weatherby
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Harry Alexander Lawson-johnston
    Born in September 1979
    Individual (23 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Noonan, Fiona Cunningham
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 6
    Mr Richard South Morse
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Gallimore, John Robert
    Individual (8 offsprings)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
  • 8
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ 2006-02-20
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (21 offsprings)
    Officer
    2000-02-18 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 9
    Mr Paul Richard Greeves
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
    Mr Roger Nicholas Weatherby
    Born in August 1962
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (20 offsprings)
    Officer
    ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Weatherby, Charles Edward
    Publisher born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Mr David Charles Bellamy
    Born in April 1953
    Individual (43 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Weatherby, Christopher Nicholas
    Publisher born in May 1920
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SECOND WEATHERBYS CONTINUATION LIMITED

Period: 1982-02-04 ~ now
Company number: 01611257
Registered name
SECOND WEATHERBYS CONTINUATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
86,602 GBP2024-12-31
86,602 GBP2023-12-31
Cash at bank and in hand
2,213 GBP2024-12-31
1,135 GBP2023-12-31
Net Current Assets/Liabilities
-997 GBP2024-12-31
-2,075 GBP2023-12-31
Total Assets Less Current Liabilities
85,605 GBP2024-12-31
84,527 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
85,505 GBP2024-12-31
84,427 GBP2023-12-31
Equity
85,605 GBP2024-12-31
84,527 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
86,602 GBP2024-12-31
86,602 GBP2023-12-31
Other Creditors
Current
3,210 GBP2024-12-31
3,210 GBP2023-12-31

  • SECOND WEATHERBYS CONTINUATION LIMITED
    Info
    Registered number 01611257
    Weatherbys, Sanders Road, Wellingborough, Northants NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1982-02-04 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.