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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (43 offsprings)
    Officer
    2013-03-14 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (43 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-05-09 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (19 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Williamson, Richard John
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dyson, Samuel
    Company Director born in January 1978
    Individual (12 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (17 offsprings)
    Officer
    2018-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Robertson, Ian Stuart
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (58 offsprings)
    Officer
    2013-03-14 ~ 2019-05-08
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Taylor, Ian Roper
    President And Ceo born in February 1956
    Individual (26 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 18
    Dyson, Jacob
    Company Director born in October 1972
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2013-03-14 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

WEYBOURNE GROUP LIMITED

Period: 2017-01-13 ~ 2022-06-22
Company number: 08445070
Registered names
WEYBOURNE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09
Dissolved on 2022-06-22
HOLKHAM ONE LIMITED - 2013-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WEYBOURNE GROUP LIMITED
    Info
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2017-01-13
    Registered number 08445070
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2022-06-22 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WEYBOURNE GROUP LIMITED
    S
    Registered number 08445070
    C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Uk Company in Register Of Uk Companies, England
    CIF 2
  • WEYBOURNE GROUP LIMITED
    S
    Registered number 08445070
    C/o Winckworth Sherwood, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Limited Company in Register Of Uk Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEESWAX FARMING LIMITED
    08100598
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED
    - 2016-10-31 08101516
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-14 ~ 2019-05-08
    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
  • 3
    DYSON FARMING LIMITED - now
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2019-05-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WEYBOURNE INVESTMENTS NOMINEES LIMITED
    11822933
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-12 ~ 2019-05-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-05-08
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED
    - 2017-01-13 09762531 12227029
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.