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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 7
  • 1
    Burr, Philip James
    Born in April 1965
    Individual (38 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (66 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Paul
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Stokes, Richard Mark
    Born in October 1969
    Individual (70 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 6
    EQUAGROUP LIMITED
    10267547
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEYBROOK HOUSE DEVELOPMENT LIMITED

Period: 2018-01-30 ~ now
Company number: 11176802 12631699
Registered name
WEYBROOK HOUSE DEVELOPMENT LIMITED - now 12631699
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
181,820 GBP2025-03-31
181,941 GBP2024-03-31
Cash at bank and in hand
47 GBP2024-03-31
Current Assets
181,820 GBP2025-03-31
181,988 GBP2024-03-31
Net Current Assets/Liabilities
44,122 GBP2025-03-31
44,930 GBP2024-03-31
Total Assets Less Current Liabilities
44,123 GBP2025-03-31
44,931 GBP2024-03-31
Net Assets/Liabilities
44,123 GBP2025-03-31
44,931 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
44,023 GBP2025-03-31
44,831 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
136,499 GBP2025-03-31
136,458 GBP2024-03-31

Related profiles found in government register
  • WEYBROOK HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 11176802
    The Colonnades, 9-10 Bath Street, Bath BA1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WEYBROOK HOUSE DEVELOPMENT LIMITED
    S
    Registered number 11176802
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom, BA1 1SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEYBROOK HOUSE DEVELOPMENT 2 LIMITED
    12631699 11176802
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ 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.