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
    Helen, Helen
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Jennifer Jane Callen
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cramer, Lawrence
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Malhan, Nisha
    Regional Director Of Business Development born in June 1969
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shaw, Nicola Louisa
    Individual
    Officer
    1995-03-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 2
    Dolphin, Maria Noreen
    Individual
    Officer
    2001-03-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Jewell, Terry
    Print And Director born in September 1946
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    Ive, Stuart Philip
    Commodity Trader born in September 1968
    Individual
    Officer
    1995-03-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Beckerson, Christopher
    Marketing Director born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Amato, Philip Michael
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Quain, Patrick
    Individual
    Officer
    1997-04-05 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 8
    Francis, Lisa
    Individual
    Officer
    2007-05-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 9
    Austin, Elizabeth Jane, Dr
    Nhs Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-31 ~ 1995-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-31 ~ 1995-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEIR MILL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
19,817 GBP2021-02-28
19,817 GBP2020-02-29
Debtors
14 GBP2021-02-28
14 GBP2020-02-29
Cash at bank and in hand
1,140 GBP2021-02-28
1,588 GBP2020-02-29
Current Assets
1,154 GBP2021-02-28
1,602 GBP2020-02-29
Net Current Assets/Liabilities
-39,851 GBP2021-02-28
-39,851 GBP2020-02-29
Net Assets/Liabilities
-20,034 GBP2021-02-28
-20,034 GBP2020-02-29
Equity
Called up share capital
14 GBP2021-02-28
14 GBP2020-02-29
Retained earnings (accumulated losses)
-20,048 GBP2021-02-28
-20,048 GBP2020-02-29
Equity
-20,034 GBP2021-02-28
-20,034 GBP2020-02-29
Average Number of Employees
22020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
19,817 GBP2021-02-28
19,817 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
19,817 GBP2021-02-28
19,817 GBP2020-02-29
Property, Plant & Equipment
Land and buildings
19,817 GBP2021-02-28
19,817 GBP2020-02-29
Other Debtors
14 GBP2021-02-28
14 GBP2020-02-29
Debtors
Current
14 GBP2021-02-28
14 GBP2020-02-29
Trade Creditors/Trade Payables
390 GBP2021-02-28
455 GBP2020-02-29
Other Creditors
40,615 GBP2021-02-28
40,998 GBP2020-02-29

  • WEIR MILL LIMITED
    Info
    Registered number 03040456
    14 Weir Mill Mill Street, East Malling, West Malling, Kent ME19 6DW
    Private Limited Company incorporated on 1995-03-31 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.