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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 9
  • 1
    Gatti Bonati, Luigi
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2015-11-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Savage, Shaun Terence
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Dundas, Roger James
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Anthony Simon
    Born in June 1976
    Individual (77 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Williams, Matthew John
    Born in September 1984
    Individual (50 offsprings)
    Officer
    2019-08-28 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Eaglestone, Lawrence
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Lawrence Eaglestone
    Born in January 1964
    Individual (19 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
  • 7
    Dundas, Luke Roger
    Born in June 1977
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (33 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
  • 8
    Valentine, Mark Christopher
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2015-11-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    OXFORD PROPERTY INVESTMENTS LTD
    09530681
    1 Kings Avenue, Winchmore Hill, London, England
    Liquidation Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEIR HOUSE TOPCO LTD

Period: 2015-11-16 ~ now
Company number: 09873314
Registered name
WEIR HOUSE TOPCO LTD - now
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
Amounts falling due within one year, Current
49,113 GBP2023-05-31
1,189 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
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
    Riverside House, 27d High Street, Ware SG12 9BA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 5 months). The status of the company number 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 1
  • 1
    WEIR HOUSE TOPCO RESI LTD
    10720948
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.