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
  • Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Eaglestone, Lawrence
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2023-05-01 ~ 2023-05-02
    OF - director → CIF 0
    Mr Lawrence Eaglestone
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Valentine, Mark Christopher
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ 2019-08-28
    OF - director → CIF 0
  • 4
    Gatti Bonati, Luigi
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2015-11-16 ~ 2019-08-28
    OF - director → CIF 0
  • 5
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - director → CIF 0
  • 7
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEIR HOUSE TOPCO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
49,730 GBP2023-05-31
50,879 GBP2022-05-31
Cash at bank and in hand
164 GBP2023-05-31
36 GBP2022-05-31
Current Assets
49,894 GBP2023-05-31
50,915 GBP2022-05-31
Creditors
Current
9,134 GBP2023-05-31
9,063 GBP2022-05-31
Net Current Assets/Liabilities
40,760 GBP2023-05-31
41,852 GBP2022-05-31
Total Assets Less Current Liabilities
40,860 GBP2023-05-31
41,952 GBP2022-05-31
Creditors
Non-current
44,378 GBP2023-05-31
44,378 GBP2022-05-31
Net Assets/Liabilities
-3,518 GBP2023-05-31
-2,426 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-3,520 GBP2023-05-31
-2,428 GBP2022-05-31
Equity
-3,518 GBP2023-05-31
-2,426 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-05-31
Investments in Group Undertakings
100 GBP2023-05-31
100 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
617 GBP2023-05-31
49,690 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
49,113 GBP2023-05-31
1,189 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
49,730 GBP2023-05-31
50,879 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-05-31
6,250 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,633 GBP2023-05-31
793 GBP2022-05-31
Other Creditors
Current
1,251 GBP2023-05-31
2,020 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
44,378 GBP2023-05-31
44,378 GBP2022-05-31

Related profiles found in government register
  • WEIR HOUSE TOPCO LTD
    Info
    Registered number 09873314
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • WEIR HOUSE TOPCO LTD
    S
    Registered number 09873314
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.