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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
Active 4
  • 1
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowkett, Darren
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressIbstock Plc, Leicester Road, Ibstock, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2009-07-12
    OF - Director → CIF 0
  • 3
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-12 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-12 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 5
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WEALDBEAM SYSTEMS LIMITED

Previous name
SHOO 464 LIMITED - 2012-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WEALDBEAM SYSTEMS LIMITED
    Info
    SHOO 464 LIMITED - 2012-08-03
    Registered number 06932047
    icon of address- Leicester Road, Ibstock, Leicestershire, England LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 and dissolved on 2023-01-17 (13 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.