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
7
- 1
Sinclair, James Edward
Born in February 1969Individual (1 offspring)Officer2024-01-02 ~ 2024-05-09OF - Director → CIF 0 - 2
Zant-boer, Ian Leslie
Born in January 1953Individual (390 offsprings)Officer2014-07-02 ~ 2019-02-13OF - Director → CIF 0Zant-boer, Ian
Individual (390 offsprings)Officer2014-07-02 ~ 2019-02-13OF - Secretary → CIF 0 - 3
Harmel, Kenneth Edward
Born in December 1985Individual (6 offsprings)Officer2019-11-05 ~ 2023-07-31OF - Director → CIF 02023-11-23 ~ 2024-02-06OF - Director → CIF 0 - 4
Linaker, Ian William
Born in September 1985Individual (15 offsprings)Officer2024-02-06 ~ nowOF - Director → CIF 02014-07-02 ~ 2024-01-02OF - Director → CIF 0Mr Ian William Linaker
Born in September 1985Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Linaker, Emma
Born in May 1986Individual (8 offsprings)Officer2026-02-17 ~ nowOF - Director → CIF 0Sargerson, Emma
Born in May 1986Individual (8 offsprings)Officer2023-07-31 ~ 2024-01-02OF - Director → CIF 0 - 6
Hide, James Duke Elliott
Born in June 1983Individual (4 offsprings)Officer2025-05-13 ~ 2026-01-20OF - Director → CIF 0 - 7GALILEO GROUP LIMITED - 2021-08-24 07369287SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16 07369287LINAKER OF LONDON LIMITED - 2012-01-30Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2023-12-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WEAVE INTELLIGENCE LIMITED
Period: 2026-03-10 ~ now
Company number: 09113097
Registered names
WEAVE INTELLIGENCE LIMITED - now 16469659
TAIL-FIN ASSET MANAGEMENT LIMITED - 2026-03-10 13424465... (more)
WEAVE INTELLIGENCE LIMITED - 2025-05-22 16469659
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
Related profiles found in government register
WEAVE INTELLIGENCE LIMITED
InfoTAIL-FIN ASSET MANAGEMENT LIMITED - 2026-03-10WEAVE INTELLIGENCE LIMITED - 2026-03-10PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2026-03-10GALILEO PRODUCTS LIMITED - 2026-03-10SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2026-03-10Registered number 09113097Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRPRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0TAIL FIN ASSET MANAGEMENT LIMITED
SRegistered number 09113097Seedbeck House 1 Seedbeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRCorporate in Companies House, England And WalesCIF 1TAIL-FIN ASSET MANAGEMENT LIMITED
SRegistered number 09113097Seedbeck House 1 Seedbeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRCorporate in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
GALLEYIQ LIMITED
16465629Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2025-05-21 ~ 2025-11-04CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2025-05-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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