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
    Defries, Gerald
    Accountant born in February 1950
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Weiss, Warren Richard
    Accountant born in September 1964
    Individual (10 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 3
    Ms Sharon Lesley Rose
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Bettina Caro Fox
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mehta, Kaushik
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
50,687 GBP2024-05-31
39,286 GBP2023-05-31
Cash at bank and in hand
120,006 GBP2024-05-31
138,632 GBP2023-05-31
Current Assets
170,693 GBP2024-05-31
177,918 GBP2023-05-31
Creditors
Current
145,542 GBP2024-05-31
145,157 GBP2023-05-31
Net Current Assets/Liabilities
25,151 GBP2024-05-31
32,761 GBP2023-05-31
Total Assets Less Current Liabilities
25,151 GBP2024-05-31
32,761 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
25,051 GBP2024-05-31
32,661 GBP2023-05-31
Equity
25,151 GBP2024-05-31
32,761 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,816 GBP2024-05-31
27,449 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,050 GBP2024-05-31
3,050 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
50,687 GBP2024-05-31
39,286 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,485 GBP2024-05-31
5,336 GBP2023-05-31
Other Taxation & Social Security Payable
Current
38,536 GBP2024-05-31
28,028 GBP2023-05-31
Other Creditors
Current
103,521 GBP2024-05-31
94,865 GBP2023-05-31

  • DEFRIES WEISS (COMPANY SECRETARIAL) LTD
    Info
    Registered number 09347717
    1 Bridge Lane, London NW11 0EA
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.