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 3
  • 1
    O'neill, Susan Maria
    Finance Director born in September 1967
    Individual (16 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
  • 2
    Gibbon, Jonathan Holroyd
    Chartered Surveyor born in July 1976
    Individual (5 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
  • 3
    C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-11-10 ~ 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 7
  • 1
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (16 offsprings)
    Officer
    2015-09-04 ~ 2017-01-10
    OF - director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - director → CIF 0
  • 3
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2015-09-04 ~ 2025-02-17
    OF - director → CIF 0
  • 4
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2019-05-30
    OF - director → CIF 0
  • 5
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    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
  • 6
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual
    Officer
    2017-10-02 ~ 2019-08-02
    OF - director → CIF 0
  • 7
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    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
parent relation
Company in focus

WEYBOURNE PROPERTIES LIMITED

Previous name
HOLKHAM PROPERTIES LIMITED - 2017-01-13
Standard Industrial Classification
99999 - Dormant Company

  • WEYBOURNE PROPERTIES LIMITED
    Info
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Registered number 09762531
    Tetbury Hill, Malmesbury, Wiltshire SN16 9JW
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.