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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 42
  • 1
    Swinburne, John Anthony
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Mellor, Graham Anthony
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Fereday, David Henry
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 4
    Moody, Paul Jason
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Slack, Peter Nansen
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2006-12-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Herbert, Richard James
    Born in November 1949
    Individual (25 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Hines, Paul Steven
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Tumelty, Martin John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Hart, Stephen Leslie
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2023-10-05
    OF - Director → CIF 0
  • 10
    Ayling, David Peter
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Webb, Donna
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    Anthony, Brian John
    Born in February 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Goddard, Andrew Graham
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Haworth, Mark Whitley
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Hayman, Colin Peter
    Born in April 1941
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Marren, Thomas Matthew
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Milling, Stephen Bruce
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 18
    White, Edwin David
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Christie, Derek Govan
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 20
    Lewis, John Gerard
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 21
    Pullen, Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Jones, Samuel Peter
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Cameron, William James
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Cartwright, Kevin Roy
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 25
    Campbell, Marina Kerr
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 26
    Crane, Melvin Ian Alfred
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 27
    Catt, Nicholas Andrew
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Shields, Pamela
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ 2018-04-12
    OF - Director → CIF 0
  • 29
    Sage, Jeremy David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2017-03-01
    OF - Director → CIF 0
  • 30
    Rogers, Carl
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2010-05-19
    OF - Director → CIF 0
  • 31
    Harper, James Arthur Francis
    Born in September 1954
    Individual (1 offspring)
    Officer
    2008-10-18 ~ 2014-10-02
    OF - Director → CIF 0
  • 32
    Purle, Mark Ronald
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 33
    Clifford, Mark Steven
    Sales Manager born in February 1974
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2024-04-18
    OF - Director → CIF 0
  • 34
    Course, Martin William
    Born in May 1957
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    Parsons, Nicholas Charles
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2009-02-05
    OF - Director → CIF 0
    2018-04-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 36
    Spink, Graham Edward
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Holland, Clare Elaine
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 38
    Cooper, Robert John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 39
    Williams, Peter Charles Ross
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 40
    Rose, Jeremy Charles
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-11-06
    OF - Director → CIF 0
  • 41
    Capstick, Matthew James
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 42
    COGNITION AM LIMITED - now 04705305
    TMT ASSOCIATES LIMITED - 2009-11-19
    Unit 3, Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2015-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UK WEIGHING FEDERATION LTD

Period: 2000-12-19 ~ now
Company number: 04127538
Registered name
UK WEIGHING FEDERATION LTD - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
276,151 GBP2024-12-31
250,568 GBP2023-12-31
Cash at bank and in hand
298,783 GBP2024-12-31
278,140 GBP2023-12-31
Current Assets
574,934 GBP2024-12-31
528,708 GBP2023-12-31
Creditors
Current
184,114 GBP2024-12-31
176,605 GBP2023-12-31
Net Current Assets/Liabilities
390,820 GBP2024-12-31
352,103 GBP2023-12-31
Total Assets Less Current Liabilities
390,920 GBP2024-12-31
352,203 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
328,612 GBP2024-12-31
289,895 GBP2023-12-31
Equity
390,920 GBP2024-12-31
352,203 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,580 GBP2024-12-31
96,226 GBP2023-12-31
Other Debtors
Current
232,000 GBP2024-12-31
147,000 GBP2023-12-31
Prepayments/Accrued Income
Current
10,811 GBP2024-12-31
7,582 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
276,151 GBP2024-12-31
Amounts falling due within one year, Current
250,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,727 GBP2024-12-31
10,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
147,324 GBP2024-12-31
140,177 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,717 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
38,717 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • UK WEIGHING FEDERATION LTD
    Info
    Registered number 04127538
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-19 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • UK WEIGHING FEDERATION LTD
    S
    Registered number 4127538
    Unit 3, Curo Park, Frogmore, St. Albans, United Kingdom, AL2 2DD
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK METROLOGY BOARD LTD
    13910763
    Unit 3 Curo Park, Frogmore, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.