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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 16
  • 1
    Heggie, George Annan
    Born in February 1946
    Individual (92 offsprings)
    Officer
    2000-06-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Kings, Christopher John Charles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2021-09-17
    OF - Director → CIF 0
    Kings, Christopher John Charles
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 3
    Heath, Raymond Arthur
    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
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Mchugh, Ian Paul Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Kings, Veronica Ann
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Kings, John Harry Maguire
    Born in August 1936
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2025-01-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Bowers, Richard James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2025-01-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Alan Simon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 15
    WILLOUGHBY (874) LIMITED 09042104 10529677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-25 during the appointment or period of control
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    2000-06-26 ~ 2000-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WEIGHSOFT LIMITED

Period: 2000-11-02 ~ now
Company number: 04021132
Registered names
WEIGHSOFT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-29
Date of completion or termination of CVA on 2013-06-26
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2025-01-08
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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.