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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 13
  • 1
    Bowers, Richard James
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    2000-06-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Heath, Raymond Arthur
    Customer Service Director born in September 1953
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-06-25
    OF - Director → CIF 0
    2008-06-26 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (153 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Mchugh, Ian Paul Andrew
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Kings, Veronica Ann
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Kings, John Harry Maguire
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 11
    Kings, Christopher John Charles
    Sales Executive born in January 1973
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2021-09-17
    OF - Director → CIF 0
    Kings, Christopher John Charles
    Managing Director
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 12
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2000-06-26 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 13
    WILLOUGHBY (874) LTD
    WILLOUGHBY (874) LIMITED 09042104 09839102... (more)
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEIGHSOFT LIMITED

Period: 2000-11-02 ~ now
Company number: 04021132
Registered names
WEIGHSOFT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
191,160 GBP2023-06-30
191,160 GBP2022-06-30
Net Current Assets/Liabilities
191,160 GBP2023-06-30
191,160 GBP2022-06-30
Total Assets Less Current Liabilities
191,160 GBP2023-06-30
191,160 GBP2022-06-30
Net Assets/Liabilities
191,160 GBP2023-06-30
191,160 GBP2022-06-30
Equity
191,160 GBP2023-06-30
191,160 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-04-01 ~ 2022-06-30

  • WEIGHSOFT LIMITED
    Info
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    Registered number 04021132
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.