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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
  • Upton, John Samuel
    Born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr John Samuel Upton
    Born in December 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WE'RE HOLDING ON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Fixed Assets
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Trade Debtors/Trade Receivables
1,014,000 GBP2024-12-31
1,014,000 GBP2023-12-31
Cash at bank and in hand
7,964 GBP2024-12-31
8,877 GBP2023-12-31
Current Assets
1,021,964 GBP2024-12-31
1,022,877 GBP2023-12-31
Creditors
Amounts falling due within one year
-49,008 GBP2024-12-31
-49,008 GBP2023-12-31
Net Current Assets/Liabilities
972,956 GBP2024-12-31
Total Assets Less Current Liabilities
973,959 GBP2024-12-31
974,872 GBP2023-12-31
Creditors
Amounts falling due after one year
-138,564 GBP2024-12-31
-138,564 GBP2023-12-31
Net Assets/Liabilities
835,395 GBP2024-12-31
836,308 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
833,395 GBP2024-12-31
834,308 GBP2023-12-31
Equity
835,395 GBP2024-12-31
836,308 GBP2023-12-31
Amounts invested in assets
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Other Creditors
Amounts falling due within one year
49,008 GBP2024-12-31
49,008 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WE'RE HOLDING ON LTD
    Info
    Registered number 10942306
    icon of addressChalfont Hall, Gravel Hill, Chalfont St Peter, Bucks SL9 0NP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WE'RE HOLDING ON LIMITED
    S
    Registered number 10942306
    icon of addressLeavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED - 1997-09-17
    FAIRWEATHER JOHNSON & COMPANY LIMITED - 1983-10-20
    FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1989-04-13
    icon of addressChalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    619,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.