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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
    Lyell, Simon David
    Born in March 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Paul
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Compagnoni, Marco
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Avery-gee, David Maurice
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address110, Fetter Lane, London, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Soundy, Mark William
    Lawyer born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Benson, Nicholas Graham Peterson
    Lawyer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Francies, Michael Shaul
    Lawyer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Rosen, William David
    Lawyer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Birmingham, Samantha Louise
    Lawyer born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Claydon, Paul Michael
    Lawyer born in January 1965
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    King, Peter David Spencer
    Lawyer born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2017-12-03
    OF - Director → CIF 0
  • 8
    Gubbins, James
    Lawyer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Spiers, Fiona Suzanne
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 10
    Alexander, Charles Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 11
    Hamilton, Ian Richard
    Lawyer born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-01-16
    OF - Director → CIF 0
    Hamilton, Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 12
    Mclean, Andrew James
    Lawyer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2011-08-03
    OF - Director → CIF 0
parent relation
Company in focus

WEIL SECRETARIES LIMITED

Previous name
WG&M SECRETARIES LIMITED - 2011-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

Related profiles found in government register
  • WEIL SECRETARIES LIMITED
    Info
    WG&M SECRETARIES LIMITED - 2011-02-18
    Registered number 03757876
    icon of address110 Fetter Lane, London EC4A 1AY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WEIL SECRETARIES LIMITED
    S
    Registered number 03757876
    icon of address110, Fetter Lane, London, United Kingdom, EC4A 1AY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSerpentine Gallery, Kensington Gardens, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ now
    CIF 1 - Secretary → ME
  • 2
    WG&M NOMINEES LIMITED - 2011-02-18
    icon of address110 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    WGM (PROPERTIES) LIMITED - 2011-02-18
    icon of address110 Fetter Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-17 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address110 Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • icon of address111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-16
    CIF 4 - Secretary → ME

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