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 2
  • 1
    Weaver, Richard Alan
    Ventilation born in February 1975
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Richard Weaver
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weaver, Claire Louise
    Individual (1 offspring)
    Officer
    2011-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Louise Weaver
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Weaver, Andrew Philip
    Individual
    Officer
    2006-08-31 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 2
    Lear, Jade Lucia
    Secretary
    Individual
    Officer
    2004-05-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEAVER VENTILATION SERVICES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
25,277 GBP2024-03-31
8,381 GBP2023-03-31
Current Assets
85,889 GBP2024-03-31
175,585 GBP2023-03-31
Creditors
Amounts falling due within one year
-97,618 GBP2024-03-31
-138,236 GBP2023-03-31
Net Current Assets/Liabilities
-11,729 GBP2024-03-31
37,349 GBP2023-03-31
Total Assets Less Current Liabilities
13,548 GBP2024-03-31
45,730 GBP2023-03-31
Net Assets/Liabilities
13,548 GBP2024-03-31
45,730 GBP2023-03-31
Equity
13,548 GBP2024-03-31
45,730 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • WEAVER VENTILATION SERVICES LIMITED
    Info
    Registered number 05128441
    16 Hoath Lane, Gillingham ME8 0SW
    Private Limited Company incorporated on 2004-05-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.