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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 11
  • 1
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (23 offsprings)
    Officer
    2012-02-24 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Edward David
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (21 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (72 offsprings)
    Officer
    2022-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Ridley, Matthew
    Investment Manager born in January 1978
    Individual (54 offsprings)
    Officer
    2012-02-24 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    03084737
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2012-04-24 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 9
    VENTUS 2 VCT PLC
    05667210 05205442
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 10
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VENTUS VCT PLC
    05205442 05667210
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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

WESTON AIRFIELD INVESTMENTS LIMITED

Period: 2013-05-02 ~ now
Company number: 07964573
Registered names
WESTON AIRFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
313,513 GBP2025-03-31
Cash at bank and in hand
3,984 GBP2025-03-31
3,984 GBP2024-03-31
Current Assets
317,497 GBP2025-03-31
3,984 GBP2024-03-31
Creditors
Amounts falling due within one year
-972,073 GBP2025-03-31
-435,974 GBP2024-03-31
Net Current Assets/Liabilities
-654,576 GBP2025-03-31
-431,990 GBP2024-03-31
Total Assets Less Current Liabilities
1,345,424 GBP2025-03-31
1,568,010 GBP2024-03-31
Net Assets/Liabilities
1,019,270 GBP2025-03-31
1,216,875 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,019,266 GBP2025-03-31
1,216,871 GBP2024-03-31
Equity
1,019,270 GBP2025-03-31
1,216,875 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WESTON AIRFIELD INVESTMENTS LIMITED
    Info
    OVALAU INVESTMENTS 1 LIMITED - 2013-05-02
    Registered number 07964573
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • WESTON AIRFIELD INVESTMENTS LIMITED
    S
    Registered number 07964573
    7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    CIF 1
  • WESTON AIRFIELD INVESTMENTS LIMITED
    S
    Registered number 07964573
    7th Floor, Wellington House, 125-130 Strand, London, England, WC2R 0AP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERNARD MATTHEWS WIND FARM (WESTON) LLP
    - now OC384941
    GREEN ENERGY WESTON LLP
    - 2013-06-27 OC384941
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.