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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
Active 1
  • Gray, Sean Martin
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
    Gray, Sean Martin, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Barker, George Henry
    Music Publisher born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Irwin, Sally Anne
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Schofield, John Alfred, Mr.
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Schofield, John Alfred
    Music Publisher
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 4
    Toeman, Richard Maurice
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1997-06-17
    OF - Director → CIF 0
  • 6
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-04-04 ~ 1996-06-17
    PE - Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-04 ~ 1996-06-17
    PE - Director → CIF 0
parent relation
Company in focus

WEINBERGER HOLDINGS LIMITED

Previous name
SHELFCO (NO. 1181) LIMITED - 1996-06-28
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets - Investments
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Equity
Called up share capital
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Average Number of Employees
20222023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-12-31
65,000 shares2022-12-31

Related profiles found in government register
  • WEINBERGER HOLDINGS LIMITED
    Info
    SHELFCO (NO. 1181) LIMITED - 1996-06-28
    Registered number 03182771
    icon of address12-14 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • WEINBERGER HOLDINGS LIMITED
    S
    Registered number 03182771
    icon of address12-14, Mortimer Street, London, England, W1T 3JJ
    Limited Company in England And Wales, England
    CIF 1
  • WEINBERGER HOLDINGS LTD
    S
    Registered number 03182771
    icon of address12-14, Mortimer Street, London, England, W1T 3JJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.1184) LIMITED - 1996-06-25
    icon of addressArgyle House, Argyle Works, 29 - 31 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,179 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12-14 Mortimer Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -80,145 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.