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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
    Daniel, Michael Richard Leslie
    Born in February 1937
    Individual (9 offsprings)
    Officer
    2013-01-03 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Michael Richard Leslie Daniel
    Born in February 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hansson, Tomas Otto
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Lamberton, John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr John Lamberton
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Graham, Derek Leslie
    Director born in November 1933
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    AERO POWERTRAIN LIMITED - now
    WESLAKE AIR SERVICES LIMITED
    - 2022-01-25 01600567 13833651
    First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    216 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -55,702 GBP2024-06-30
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESLAKE MARINE LIMITED

Period: 2011-04-13 ~ now
Company number: 07603312
Registered name
WESLAKE MARINE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30

  • WESLAKE MARINE LIMITED
    Info
    Registered number 07603312
    2 Oak Court, North Leigh Business Park, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.