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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 7
  • 1
    Macpherson, Agnes Lawrie Addie Shonaig
    Individual (51 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-06-21
    OF - Secretary → CIF 0
  • 2
    Knudsen-pond, Margit Sonja
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 3
    Tatham-banks, Jeffrey
    Born in March 1943
    Individual (24 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Mr Jeffrey Tatham-banks
    Born in March 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Calow, David Ferguson
    Born in January 1938
    Individual (204 offsprings)
    Officer
    1995-09-19 ~ 2004-06-30
    OF - Director → CIF 0
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    1991-06-20 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mr David Ferguson Calow
    Born in January 1938
    Individual (204 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Banks, Susan Tatham
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Susan Tatham Banks
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th, Floor, Barnards Inn 86 Fetter Lane, London, United Kingdom
    Dissolved Corporate (14 parents, 46 offsprings)
    Officer
    2008-07-28 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    RA COMPANY SECRETARIES LIMITED 04642216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    42 Bedford Row, London
    Liquidation Corporate (13 parents, 294 offsprings)
    Officer
    2003-09-01 ~ 2008-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WE LIMITED

Period: 1990-08-06 ~ now
Company number: 02513108
Registered names
WE LIMITED - now
OFFERLOCAL LIMITED - 1990-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • WE LIMITED
    Info
    OFFERLOCAL LIMITED - 1990-08-06
    Registered number 02513108
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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