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
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
    4 - 6, Dudley Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    689,803 GBP2016-03-31
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Windass, Christopher Martyn
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Rogers, John William
    Electrical Contractors born in December 1951
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ 2017-09-01
    OF - Director → CIF 0
    Mr John William Rogers
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-09-01
    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 directors → CIF 0
  • 3
    Rogers, Linda Anne
    Office Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2017-09-01
    OF - Director → CIF 0
    Rogers, Linda Anne
    Company Director born in June 1978
    Individual (4 offsprings)
    2017-09-01 ~ 2019-02-18
    OF - Director → CIF 0
    Rogers, Linda
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Linda Rogers
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-09-01
    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 directors → CIF 0
  • 4
    Athey, Martin Vivian
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Rogers, Ian James
    Contracts Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Ian James Rogers
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-09-01
    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 directors → CIF 0
  • 6
    Waud, Jeremy Charles
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Reed, Martin Victor
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Dunkley, Paul Kevin
    Company Director born in March 1966
    Individual
    Officer
    2017-09-01 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2023-03-30
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-30
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-30
1 GBP2022-03-31
Equity
1 GBP2023-03-30
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-30
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • WES (HOLDINGS) LIMITED
    Info
    Registered number 10203608
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • WES (HOLDINGS) LIMITED
    S
    Registered number 10203608
    4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WES FIRE & SECURITY LIMITED - 2017-12-18
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,352 GBP2017-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Person with significant control
    2017-09-01 ~ 2017-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.