logo
explain how to read the page

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
    Moore, Joseph Peter
    Born in July 1931
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2002-04-28
    OF - Director → CIF 0
  • 2
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1996-02-29 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 3
    Shephard, Michael James Oliver
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1996-04-04 ~ 2004-03-31
    OF - Director → CIF 0
    Shephard, Michael James Oliver
    Individual (8 offsprings)
    Officer
    1996-04-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Brooks Ward, Simon Howe
    Born in September 1963
    Individual (25 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Simon Howe Brooks Ward
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1996-02-29 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 6
    Brooks, Colin Michael
    Born in January 1944
    Individual (35 offsprings)
    Officer
    2005-05-19 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire
    Active Corporate (22 parents, 487 offsprings)
    Officer
    2005-05-19 ~ 2013-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WEP WORLDWIDE LIMITED

Period: 1998-11-27 ~ now
Company number: 03166219
Registered names
WEP WORLDWIDE LIMITED - now
KELBALE LIMITED - 1997-02-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
131,272 GBP2023-12-31
131,272 GBP2022-12-31
Creditors
Current
10,226 GBP2023-12-31
10,226 GBP2022-12-31
Net Current Assets/Liabilities
121,046 GBP2023-12-31
121,046 GBP2022-12-31
Total Assets Less Current Liabilities
121,047 GBP2023-12-31
121,047 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
121,041 GBP2023-12-31
121,041 GBP2022-12-31
Equity
121,047 GBP2023-12-31
121,047 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,272 GBP2023-12-31
131,272 GBP2022-12-31
Other Creditors
Current
10,226 GBP2023-12-31
10,226 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31

Related profiles found in government register
  • WEP WORLDWIDE LIMITED
    Info
    BCM WORLDWIDE LIMITED - 1998-11-27
    KELBALE LIMITED - 1998-11-27
    Registered number 03166219
    The Royal Mews, Windsor Castle, Windsor, Berkshire SL4 1NG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WEP WORLDWIDE LTD
    S
    Registered number 03166219
    The Royal Mews, Royal Mews, Windsor Castle, Windsor, England, SL4 1NG
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSOR EQUESTRIAN PROMOTIONS LIMITED
    - now 03161418
    THROW-IN LIMITED - 1996-07-12
    The Royal Mews, Windsor Castle, Windsor, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.