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 1
  • Wertheim-aymes, Roger
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Mr Roger Wertheim-aymes
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Roger Wertheim-aymes
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - director → CIF 0
  • 3
    Amdiy, Elmira
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2012-07-19 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

WERTHEIM HOLDINGS LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Intangible Assets
77,136 GBP2023-07-31
103,737 GBP2022-07-31
Fixed Assets
77,136 GBP2023-07-31
103,737 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Amounts falling due within one year
-82,702 GBP2023-07-31
-107,375 GBP2022-07-31
Net Current Assets/Liabilities
-82,701 GBP2023-07-31
-107,374 GBP2022-07-31
Total Assets Less Current Liabilities
-5,565 GBP2023-07-31
-3,637 GBP2022-07-31
Net Assets/Liabilities
-5,565 GBP2023-07-31
-3,637 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-5,566 GBP2023-07-31
-3,638 GBP2022-07-31
Equity
-5,565 GBP2023-07-31
-3,637 GBP2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
266,010 GBP2023-07-31
Intangible Assets - Gross Cost
266,010 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
188,874 GBP2023-07-31
162,273 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
188,874 GBP2023-07-31
162,273 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,601 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
26,601 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
77,136 GBP2023-07-31
103,737 GBP2022-07-31
Other Creditors
Amounts falling due within one year
82,702 GBP2023-07-31
107,375 GBP2022-07-31

  • WERTHEIM HOLDINGS LTD
    Info
    Registered number 08149879
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.