WE 52 LIMITED

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 2

1
Miles, William Thomas
Born in June 1987
Individual (3 offsprings)
Officer
2019-02-04 ~ now
OF - Director → CIF 0
Mr William Thomas Miles
Born in June 1987
Individual (3 offsprings)
Person with significant control
2019-02-04 ~ 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
2
Chawke, Eamon Patrick
Born in July 1986
Individual (3 offsprings)
Officer
2019-02-04 ~ now
OF - Director → CIF 0
Mr Eamon Patrick Chawke
Born in July 1986
Individual (3 offsprings)
Person with significant control
2019-02-04 ~ 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

Ceased 2

1
Briffa, Margaret
Director born in September 1961
Individual
Officer
2019-03-29 ~ 2022-08-10
OF - Director → CIF 0
Ms Margaret Briffa
Born in September 1961
Individual
Person with significant control
2019-03-29 ~ 2022-08-10
PE - Right to appoint or remove directors → CIF 0
2
Wehrle, Ralph
Director born in June 1964
Individual (1 offspring)
Officer
2019-03-29 ~ 2022-08-10
OF - Director → CIF 0
Mr Ralph Wehrle
Born in June 1964
Individual (1 offspring)
Person with significant control
2019-03-29 ~ 2022-08-10
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

BRIFFA LEGAL (HOLDINGS) LIMITED - 2025-01-02

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

Fixed Assets - Investments

2,262,064 GBP2024-07-31

2,035,103 GBP2023-07-31

Fixed Assets

2,262,064 GBP2024-07-31

2,035,103 GBP2023-07-31

Debtors

Current

348,314 GBP2024-07-31

125,070 GBP2023-07-31

Cash at bank and in hand

4,060 GBP2024-07-31

345 GBP2023-07-31

Current Assets

352,374 GBP2024-07-31

125,415 GBP2023-07-31

Creditors

Current, Amounts falling due within one year

-3,166 GBP2023-07-31

Net Current Assets/Liabilities

347,648 GBP2024-07-31

122,249 GBP2023-07-31

Total Assets Less Current Liabilities

2,609,712 GBP2024-07-31

2,157,352 GBP2023-07-31

Net Assets/Liabilities

2,609,712 GBP2024-07-31

2,157,352 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Retained earnings (accumulated losses)

2,609,612 GBP2024-07-31

2,157,252 GBP2023-07-31

Equity

2,609,712 GBP2024-07-31

2,157,352 GBP2023-07-31

Investments in Subsidiaries

2,112,801 GBP2024-07-31

2,035,103 GBP2023-07-31

Amounts Owed by Group Undertakings

Current

346,872 GBP2024-07-31

47,372 GBP2023-07-31

Other Debtors

Current

77,698 GBP2023-07-31

Prepayments/Accrued Income

Current

1,442 GBP2024-07-31

Cash and Cash Equivalents

4,060 GBP2024-07-31

345 GBP2023-07-31

Other Creditors

Current

2,226 GBP2024-07-31

666 GBP2023-07-31

Accrued Liabilities/Deferred Income

Current

2,500 GBP2024-07-31

2,500 GBP2023-07-31

Creditors

Current

4,726 GBP2024-07-31

3,166 GBP2023-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2024-07-31

50 shares2023-07-31

Par Value of Share

Class 1 ordinary share

1.002023-08-01 ~ 2024-07-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

50 shares2024-07-31

50 shares2023-07-31

Par Value of Share

Class 2 ordinary share

1.002023-08-01 ~ 2024-07-31

Related profiles found in government register

WE 52 LIMITED
Info
BRIFFA LEGAL (HOLDINGS) LIMITED - 2025-01-02
Registered number 11803066
Business Design Centre 52 Upper Street, Islington, London N1 0QH
PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (7 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0
WE 52 LIMITED
S
Registered number 11803066
Business Design Centre, 56, Upper Street, London, England, N1 0QH
Company Limited By Shares in Companies House, England And Wales
CIF 1
WE 52 LIMITED
S
Registered number 11803066
Business Design Centre, 52 Upper Street, Islington, London, England, N1 0QH
Private Company Limited By Shares in Uk Register Of Companies, England
CIF 2

Offspring entities and appointments

Active 2

1
BRIFFA LEGAL LIMITED
Business Design Centre 52 Upper Street, Islington, London
Active Corporate (4 parents)
Equity (Company account)
711,511 GBP2024-07-31
Person with significant control
2019-03-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
WE 52 VENTURES LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE