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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
Active 1
  • De Friend, Annika
    Recruitment Consultant born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Director → CIF 0
    Annika De Friend
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    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
Ceased 4
  • 1
    Mason, Keith William
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2016-12-12
    OF - Director → CIF 0
    Mr Keith William Mason
    Born in April 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-12-12
    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
  • 2
    Dickinson, Alan
    Consultant born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Raisey, Philip Andrew
    Certified Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    James, Sarah Elizabeth
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2020-04-21
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE SOURCE LIMITED

Previous names
MAIN 2 LIMITED - 2017-03-02
LISTER PETTER SOUTH LIMITED - 2016-12-06
LISTER PETTER SOUTH PURCHASING LIMITED - 2016-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Equity
Called up share capital
600,905 GBP2022-12-31
600,905 GBP2021-12-31
Retained earnings (accumulated losses)
-531,029 GBP2022-12-31
-531,029 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
430,124 GBP2022-12-31
430,124 GBP2021-12-31

Related profiles found in government register
  • WE ARE SOURCE LIMITED
    Info
    MAIN 2 LIMITED - 2017-03-02
    LISTER PETTER SOUTH LIMITED - 2017-03-02
    LISTER PETTER SOUTH PURCHASING LIMITED - 2017-03-02
    Registered number 10485671
    icon of addressWessex House, Teign Road, Newton Abbot TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 and dissolved on 2024-01-09 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • WE ARE SOURCE LIMITED
    S
    Registered number 10485671
    icon of address44 Kings Road, St Albans, United Kingdom, AL3 4TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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