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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 8
  • 1
    Moir, Alexander Henry Morham
    Born in August 1938
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Jacqueline Louise
    Born in February 1966
    Individual (1 offspring)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
    Moir, Jacqueline Louise
    Individual (1 offspring)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Louise Moir
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Moir, Richard Alexander Morham
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Rita Beryl
    Housewife born in March 1935
    Individual (1 offspring)
    Officer
    1999-03-14 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Smith, John Brian
    Chartered Surveyor born in July 1934
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2022-08-15
    OF - Director → CIF 0
    Smith, John Brian
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 1999-10-18
    OF - Secretary → CIF 0
    Mr John Brian Smith
    Born in July 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Moir, Judith Anne
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1999-03-14 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne Moir
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELDALE INVESTMENTS LIMITED

Period: 1998-08-13 ~ now
Company number: 03615329
Registered name
WELDALE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,308 GBP2025-09-30
1,832 GBP2024-09-30
Investment Property
980,000 GBP2025-09-30
980,000 GBP2024-09-30
Debtors
Current
509 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
83,063 GBP2025-09-30
70,225 GBP2024-09-30
Net Assets/Liabilities
591,197 GBP2025-09-30
580,049 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
591,097 GBP2025-09-30
579,949 GBP2024-09-30
Equity
591,197 GBP2025-09-30
580,049 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,094 GBP2025-09-30
2,094 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,094 GBP2025-09-30
2,094 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
786 GBP2025-09-30
262 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786 GBP2025-09-30
262 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
524 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524 GBP2024-10-01 ~ 2025-09-30
Other Creditors
Current
407,988 GBP2025-09-30
402,946 GBP2024-09-30

  • WELDALE INVESTMENTS LIMITED
    Info
    Registered number 03615329
    Rosemount, Burtons Lane, Chalfont St. Giles HP8 4BN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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