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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 4
  • 1
    Ahlin, Engpheen Foong Pen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Engpheen Foong Pen Ahlin
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2019-05-16 ~ now
    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
  • 2
    Weston, Martin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Martin Weston
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Ben
    Operations Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Ben Davis
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-03-13
    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
  • 4
    Edwards, Nicholas James
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ 2019-05-16
    OF - Director → CIF 0
parent relation
Company in focus

WEDA NORTHOLT LIMITED

Period: 2017-02-21 ~ now
Company number: 10631220
Registered name
WEDA NORTHOLT LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Fixed Assets
100 GBP2025-02-28
100 GBP2024-02-29
Debtors
Current
160,000 GBP2025-02-28
140,000 GBP2024-02-29
Current Assets
160,000 GBP2025-02-28
140,000 GBP2024-02-29
Net Current Assets/Liabilities
-4,260 GBP2025-02-28
-5,174 GBP2024-02-29
Total Assets Less Current Liabilities
-4,160 GBP2025-02-28
-5,074 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-17,670 GBP2024-02-29
Net Assets/Liabilities
-4,160 GBP2025-02-28
-22,744 GBP2024-02-29
Equity
Called up share capital
422 GBP2025-02-28
444 GBP2024-02-29
466 GBP2023-03-01
Capital redemption reserve
378 GBP2025-02-28
356 GBP2024-02-29
334 GBP2023-03-01
Other miscellaneous reserve
-17,604 GBP2025-02-28
-33,858 GBP2024-02-29
-48,810 GBP2023-03-01
Retained earnings (accumulated losses)
12,644 GBP2025-02-28
10,314 GBP2024-02-29
8,074 GBP2023-03-01
Equity
-4,160 GBP2025-02-28
-22,744 GBP2024-02-29
-39,936 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
18,584 GBP2024-03-01 ~ 2025-02-28
17,192 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
18,584 GBP2024-03-01 ~ 2025-02-28
17,192 GBP2023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
160,000 GBP2025-02-28
140,000 GBP2024-02-29
Other Creditors
Current
164,260 GBP2025-02-28
145,174 GBP2024-02-29
Creditors
Current
164,260 GBP2025-02-28
145,174 GBP2024-02-29
Other Creditors
Non-current
17,670 GBP2024-02-29
Creditors
Non-current
17,670 GBP2024-02-29

Related profiles found in government register
  • WEDA NORTHOLT LIMITED
    Info
    Registered number 10631220
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • WEDA NORTHOLT LIMITED
    S
    Registered number 10631220
    Unit 1, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEWA NORTHOLT UNIT 1 LIMITED
    09178001
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-28 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.