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 2
  • 1
    Wesson, John Christopher
    Marketing Consultant born in July 1973
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
    Mr John Christopher Wesson
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
    Regus House C/o Forty-two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-08-21 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Placko, Amanda Kim
    Individual
    Officer
    2016-04-20 ~ 2024-08-21
    OF - secretary → CIF 0
  • 2
    KURATOR SECRETARIES LIMITED - now
    Percivals Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-01 ~ 2016-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

WESSON MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,444,915 GBP2022-03-31
1,444,915 GBP2021-03-31
Debtors
276,517 GBP2022-03-31
165,476 GBP2021-03-31
Cash at bank and in hand
19,384 GBP2022-03-31
42,395 GBP2021-03-31
Current Assets
295,901 GBP2022-03-31
207,871 GBP2021-03-31
Creditors
Current
6,125 GBP2022-03-31
6,645 GBP2021-03-31
Net Current Assets/Liabilities
289,776 GBP2022-03-31
201,226 GBP2021-03-31
Total Assets Less Current Liabilities
1,734,691 GBP2022-03-31
1,646,141 GBP2021-03-31
Net Assets/Liabilities
1,458,174 GBP2022-03-31
1,646,141 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Share premium
457,220 GBP2022-03-31
457,220 GBP2021-03-31
Retained earnings (accumulated losses)
1,000,754 GBP2022-03-31
1,188,721 GBP2021-03-31
Equity
1,458,174 GBP2022-03-31
1,646,141 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
1,444,915 GBP2021-03-31
Investments in Group Undertakings
1,444,915 GBP2022-03-31
1,444,915 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
276,517 GBP2022-03-31
165,476 GBP2021-03-31
Other Taxation & Social Security Payable
Current
4,626 GBP2022-03-31
4,414 GBP2021-03-31
Other Creditors
Current
1,499 GBP2022-03-31
2,231 GBP2021-03-31
Related profiles found in government register
  • WESSON MARKETING LIMITED
    Info
    Registered number 06894129
    Suite 478-480 Exchange House 450 Midsummer Boulevard, Milton Keynes MK9 2EA
    Private Limited Company incorporated on 2009-05-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • WESSON MARKETING LIMITED
    S
    Registered number 06894129
    Suite 478-480 Exchange House, 450 Midsummer Boulevard, Milton Keynes, England, MK9 2EA
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • WESSON MARKETING LTD
    S
    Registered number missing
    478-480 Exchange House, 450 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 2EA
    Limted Company
    CIF 2
  • WESSON MARKETING LTD
    S
    Registered number missing
    478-480 Exchange House, 450 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WESSON ENTERTAINMENT LIMITED - 2017-10-17
    Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,874 GBP2022-03-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Suite 100 Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SIMPLY STUNNING LIMITED - 2019-02-14
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -120,266 GBP2022-03-31
    Person with significant control
    2019-02-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SHARK CAN LIMITED - 2020-05-29
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -107,883 GBP2022-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    478-480 Midsummer Boulevard, Milton Keynes
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,976,886 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SHARK CAN LIMITED - 2020-05-29
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -107,883 GBP2022-03-31
    Person with significant control
    2019-02-08 ~ 2021-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.