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 3
  • 1
    Newman, Philip James
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Brading, Justin John
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    12, Gough Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2019-04-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brooks, Jon Barrie
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Yates, Steve
    Director born in June 1971
    Individual
    Officer
    2009-03-19 ~ 2022-05-10
    OF - Director → CIF 0
    Yates, Steve
    Individual
    Officer
    2009-03-19 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 3
    Ellerbrake, Stefan Damian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Mr Christopher John Hopkinson
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    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

WEAVEABILITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Debtors
Current
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Current Assets
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Total Assets Less Current Liabilities
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Net Assets/Liabilities
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Share premium
1,430 GBP2023-12-31
1,430 GBP2022-12-31
Retained earnings (accumulated losses)
1,145,286 GBP2023-12-31
1,145,286 GBP2022-12-31
Equity
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,147,816 GBP2023-12-31
1,147,816 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
1,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WEAVEABILITY LIMITED
    Info
    Registered number 06852454
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2009-03-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.