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 7
  • 1
    Smethurst, Ryan Melvyn
    Individual (7 offsprings)
    Officer
    2010-08-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Isaacs, Robert Paul
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Andrew Paul
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 4
    Echalier, Fiona
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    EMBIGNELL LIMITED
    05871053
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEAVE SYSTEMS LIMITED

Period: 2009-07-07 ~ now
Company number: 06415721
Registered names
WEAVE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
1 GBP2021-12-31

  • WEAVE SYSTEMS LIMITED
    Info
    NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
    Registered number 06415721
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.