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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 6
  • 1
    Smith, Martin
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 2
    Lamberton, John
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr John Lamberton
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Soutter, Stuart James
    Individual (5 offsprings)
    Officer
    2006-08-12 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 4
    Daniel, Dean Nicholas
    Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2006-08-12 ~ now
    OF - Director → CIF 0
    Mr Dean Nicholas Daniel
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-07-27 ~ 2006-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-07-27 ~ 2006-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESLAKE HERITAGE LIMITED

Period: 2006-07-27 ~ 2021-03-23
Company number: 05888852
Registered name
WESLAKE HERITAGE LIMITED - Dissolved 14175310
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
45 GBP2019-07-31
45 GBP2018-07-31
Creditors
Current
-3,186 GBP2019-07-31
-3,186 GBP2018-07-31
Net Current Assets/Liabilities
-3,141 GBP2019-07-31
-3,141 GBP2018-07-31
Total Assets Less Current Liabilities
-3,141 GBP2019-07-31
-3,141 GBP2018-07-31
Net Assets/Liabilities
-3,141 GBP2019-07-31
-3,141 GBP2018-07-31
Equity
-3,141 GBP2019-07-31
-3,141 GBP2018-07-31

  • WESLAKE HERITAGE LIMITED
    Info
    Registered number 05888852
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2021-03-23 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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