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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 5
  • 1
    Mr Mike Weston
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sirs The Executors Of The Late Rosemary Weston
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 16
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 18
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2008-08-26
    OF - Director → CIF 0
parent relation
Company in focus

M & R WESTON DEVELOPMENTS LIMITED

Previous names
M & R WESTON DEVELOPMENTS LIMITED - 2023-12-01
RAMGOLD LIMITED - 1997-12-01
M WESTON DEVELOPMENTS LIMITED - 2024-04-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M & R WESTON DEVELOPMENTS LIMITED
    Info
    M & R WESTON DEVELOPMENTS LIMITED - 2023-12-01
    RAMGOLD LIMITED - 2023-12-01
    M WESTON DEVELOPMENTS LIMITED - 2023-12-01
    Registered number 03467473
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • M WESTON DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address338, Euston Road, London, NW1 3BG
    CIF 1
  • M WESTON DEVELOPMENTS LIMITED
    S
    Registered number 03467473
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
  • M WESTON DEVELOPMENTS LTD
    S
    Registered number 03467473
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 4 - LLP Member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 5 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 7 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    CIF 1 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ now
    CIF 6 - LLP Member → ME
  • 6
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-09-17
    CIF 3 - LLP Member → ME

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