logo
explain how to read the page

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 2
  • 1
    Russ, John Jeffrey, Mr.
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    Mr. John Jeffrey Russ
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Russ, Rosalind
    Individual (1 offspring)
    Officer
    2006-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs. Rosalind Russ
    Born in July 1957
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEARDALE LIMITED

Period: 2006-04-12 ~ now
Company number: 05778973
Registered name
WEARDALE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
22,135 GBP2024-03-31
32,238 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-180 GBP2023-03-31
Net Current Assets/Liabilities
22,135 GBP2024-03-31
32,058 GBP2023-03-31
Total Assets Less Current Liabilities
23,135 GBP2024-03-31
33,058 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
23,135 GBP2024-03-31
33,058 GBP2023-03-31
Equity
23,135 GBP2024-03-31
33,058 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WEARDALE LIMITED
    Info
    Registered number 05778973
    14 Linburn, Washington NE38 9EB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • WEARDALE LTD
    S
    Registered number Na
    Trident Chambers, Trident Chambers, Po Box 146 Road Town, Tortola, Bvi, Virgin Islands, British
    Limited Company in Bvi
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9 HARLEY STREET LIMITED
    06396281
    9 Harley Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-09-11 ~ 2019-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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