logo
explain how to read the page

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 6
  • 1
    Earl Of Crawford, Anthony Robert Lindsay
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Michael Wemyss
    Born in June 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Michael James Wemyss
    Born in November 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wemyss, Charles John
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 4
    William Donger
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    William Parente
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Henson, Johnathan Robert Mitchell
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Charles John Wemyss
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMYSS INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
16,591,165 GBP2024-03-31
18,681,252 GBP2023-03-31
Cash at bank and in hand
519,599 GBP2024-03-31
664,512 GBP2023-03-31
Net Current Assets/Liabilities
-10,046,230 GBP2024-03-31
-14,395,962 GBP2023-03-31
Total Assets Less Current Liabilities
6,544,935 GBP2024-03-31
4,285,290 GBP2023-03-31
Net Assets/Liabilities
5,975,639 GBP2024-03-31
3,715,994 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,975,638 GBP2024-03-31
3,715,993 GBP2023-03-31
Equity
5,975,639 GBP2024-03-31
3,715,994 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
16,591,165 GBP2024-03-31
18,681,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,466 GBP2024-03-31
72 GBP2023-03-31
Amounts owed to group undertakings
Current
10,557,897 GBP2024-03-31
15,055,098 GBP2023-03-31
Other Creditors
Current
5,466 GBP2024-03-31
5,304 GBP2023-03-31
Creditors
Current
10,565,829 GBP2024-03-31
15,060,474 GBP2023-03-31

  • WEMYSS INVESTMENT COMPANY LIMITED
    Info
    Registered number 10206106
    icon of address33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.