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
  • Linaker, Ian William
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mr Ian William Linaker
    Born in September 1985
    Individual (12 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 6
  • 1
    Harmel, Kenneth Edward
    Company Director born in December 1985
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2023-07-31
    OF - Director → CIF 0
    2023-11-23 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Sargerson, Emma
    Sales Director born in May 1986
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Sinclair, James Edward
    Finance Director born in February 1969
    Individual
    Officer
    2024-01-02 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2014-07-02 ~ 2019-02-13
    OF - Director → CIF 0
    Zant-boer, Ian
    Individual (63 offsprings)
    Officer
    2014-07-02 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 5
    Linaker, Ian William
    Management Consultant born in September 1985
    Individual (12 offsprings)
    Officer
    2014-07-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    GALILEO GROUP LIMITED - 2021-08-24
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    LINAKER OF LONDON LIMITED - 2012-01-30
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -35,404 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEAVE INTELLIGENCE LIMITED

Previous names
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
GALILEO PRODUCTS LIMITED - 2022-12-14
SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
293,604 GBP2015-12-31
1 GBP2014-12-31
Cash at bank and in hand
22,104 GBP2015-12-31
Current Assets
315,708 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
-281,121 GBP2015-12-31
Total Assets Less Current Liabilities
34,587 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
34,586 GBP2015-12-31
Shareholder's fund
34,587 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • WEAVE INTELLIGENCE LIMITED
    Info
    PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
    GALILEO PRODUCTS LIMITED - 2022-12-14
    SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
    Registered number 09113097
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.