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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 2
  • 1
    Whaley, Anne
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mrs Anne Whaley
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whaley, Jonathon Nicholas
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Whaley, Jonathon Nicholas
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Secretary → CIF 0
    Mr Jonathon Nicholas Whaley
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WATSON AND EWEN LIMITED

Period: 1984-08-01 ~ now
Company number: 01814037
Registered names
WATSON AND EWEN LIMITED - now
WELLODGE LIMITED - 1984-08-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Fixed Assets - Investments
103 GBP2024-02-28
103 GBP2023-02-28
Debtors
96,873 GBP2024-02-28
96,873 GBP2023-02-28
Total Assets Less Current Liabilities
96,976 GBP2024-02-28
96,976 GBP2023-02-28
Equity
Called up share capital
3,680 GBP2024-02-28
3,680 GBP2023-02-28
Share premium
210,648 GBP2024-02-28
210,648 GBP2023-02-28
Retained earnings (accumulated losses)
-117,352 GBP2024-02-28
-117,352 GBP2023-02-28
Equity
96,976 GBP2024-02-28
96,976 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
103 GBP2023-02-28
Investments in Group Undertakings
103 GBP2024-02-28
103 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
96,873 GBP2024-02-28
96,873 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,680 shares2024-02-28

Related profiles found in government register
  • WATSON AND EWEN LIMITED
    Info
    WELLODGE LIMITED - 1984-08-01
    Registered number 01814037
    Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, Bucks HP19 8UP
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WATSON AND EWEN LIMITED
    S
    Registered number 01814037
    Unit 1, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8UP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERITAGE AVIATION DEVELOPMENTS LIMITED
    03285882
    Harboury House, Swanbourne Road, Mursley, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    J. DE WALLEG LIMITED
    01270092
    Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, Bucks
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.