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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 9
  • 1
    Mr Johnny Roger Weatherby
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ 2006-02-20
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Company Sec
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    2005-12-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2005-12-23 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Allen, James
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WEATHERBYS THOROUGHBRED HOLDINGS LTD
    WEATHERBYS THOROUGHBRED HOLDINGS LIMITED - now 05659231
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEATHERBYS VENTURES HOLDINGS LIMITED

Period: 2005-12-20 ~ now
Company number: 05659238
Registered name
WEATHERBYS VENTURES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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
300 GBP2020-12-31
300 GBP2019-12-31
Net Assets/Liabilities
300 GBP2020-12-31
300 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
300 GBP2020-12-31
300 GBP2019-12-31

Related profiles found in government register
  • WEATHERBYS VENTURES HOLDINGS LIMITED
    Info
    Registered number 05659238
    C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WEATHERBYS VENTURES HOLDINGS LTD
    S
    Registered number 5659238
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEATHERBYS VENTURES LIMITED
    - now 03439367
    WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
    WEATHERBYS I.T. SERVICES LIMITED - 2004-08-11
    BONVISION LIMITED - 1997-10-15
    52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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