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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 2
Ceased 20
  • 1
    Phillips, Roger Nicholas
    Chartered Surveyor born in July 1963
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Swiers, Mark
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Foody, Michael Brendan
    Chartered Surveyor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Ellis, Andrew Warwick
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Wardroper, Charles John Kingsley
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Richardson, David William
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Stuart, Malcolm John
    Chartered Surveyor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Butler, Iain Hamish
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Lloyd, Simon David
    Chartered Surveyor born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Kelly, Thomas Anthony
    Chartered Surveyor born in April 1959
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Bousfield, David Delabere
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Archer, Martin Walker
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2012-02-24
    OF - Director → CIF 0
    Archer, Martin Walker
    Director born in March 1957
    Individual (1 offspring)
    icon of calendar 2010-03-25 ~ 2020-12-31
    OF - Director → CIF 0
    Archer, Martin Walker
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Jones, Stephen Timothy
    Plant & Machinery Valuer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Mattocks, David Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 15
    Dunlop, Peter George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Naylor, Ian Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Fox, Paul Julian
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Harrap, Kenneth
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEATHERALL GREEN & SMITH NORTH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Current Assets
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Total Assets Less Current Liabilities
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Net Assets/Liabilities
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Equity
Called up share capital
600,005 GBP2024-03-31
600,005 GBP2023-03-31
Retained earnings (accumulated losses)
-117,086 GBP2024-03-31
-117,086 GBP2023-03-31
Equity
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
482,919 GBP2024-03-31
482,919 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-03-31
600,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • WEATHERALL GREEN & SMITH NORTH LIMITED
    Info
    Registered number 03511647
    icon of addressCentral Square 6th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.