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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
Active 4
  • 1
    Ms Sharon Lesley Rose
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bettina Caro Fox
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Defries, Gerald
    Born in February 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Warren Richard
    Born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mehta, Kaushik
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DEFRIES WEISS (COMPANY SECRETARIAL) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
9,057 GBP2025-05-31
50,687 GBP2024-05-31
Cash at bank and in hand
113,432 GBP2025-05-31
120,006 GBP2024-05-31
Current Assets
122,489 GBP2025-05-31
170,693 GBP2024-05-31
Creditors
Current
75,830 GBP2025-05-31
145,542 GBP2024-05-31
Net Current Assets/Liabilities
46,659 GBP2025-05-31
25,151 GBP2024-05-31
Total Assets Less Current Liabilities
46,659 GBP2025-05-31
25,151 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
46,559 GBP2025-05-31
25,051 GBP2024-05-31
Equity
46,659 GBP2025-05-31
25,151 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,973 GBP2025-05-31
26,816 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,050 GBP2025-05-31
3,050 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
9,057 GBP2025-05-31
50,687 GBP2024-05-31
Trade Creditors/Trade Payables
Current
374 GBP2025-05-31
3,485 GBP2024-05-31
Other Taxation & Social Security Payable
Current
19,492 GBP2025-05-31
38,536 GBP2024-05-31
Other Creditors
Current
55,497 GBP2025-05-31
103,521 GBP2024-05-31

  • DEFRIES WEISS (COMPANY SECRETARIAL) LTD
    Info
    Registered number 09347717
    icon of address35 Firs Avenue, London N11 3NE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.