logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wehrle, Ralph
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Ralph Wehrle
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ 2022-08-10
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miles, William Thomas
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr William Thomas Miles
    Born in June 1987
    Individual (4 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
  • 3
    Briffa, Margaret
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2022-08-10
    OF - Director → CIF 0
    Ms Margaret Briffa
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2022-08-10
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
parent relation
Company in focus

WE 52 LIMITED

Period: 2025-01-02 ~ now
Company number: 11803066
Registered names
WE 52 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Fixed Assets - Investments
2,271,943 GBP2025-07-31
2,262,065 GBP2024-07-31
Fixed Assets
2,271,943 GBP2025-07-31
2,262,065 GBP2024-07-31
Debtors
Current
442,663 GBP2025-07-31
348,314 GBP2024-07-31
Cash at bank and in hand
60,034 GBP2025-07-31
4,060 GBP2024-07-31
Current Assets
502,697 GBP2025-07-31
352,374 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-6,787 GBP2025-07-31
-4,727 GBP2024-07-31
Net Current Assets/Liabilities
495,910 GBP2025-07-31
347,647 GBP2024-07-31
Total Assets Less Current Liabilities
2,767,853 GBP2025-07-31
2,609,712 GBP2024-07-31
Net Assets/Liabilities
2,767,853 GBP2025-07-31
2,609,712 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,767,753 GBP2025-07-31
2,609,612 GBP2024-07-31
Equity
2,767,853 GBP2025-07-31
2,609,712 GBP2024-07-31
Investments in Subsidiaries
2,112,802 GBP2025-07-31
2,112,802 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
441,372 GBP2025-07-31
346,872 GBP2024-07-31
Prepayments/Accrued Income
Current
1,291 GBP2025-07-31
1,442 GBP2024-07-31
Cash and Cash Equivalents
60,034 GBP2025-07-31
4,060 GBP2024-07-31
Amounts owed to group undertakings
Current
1 GBP2025-07-31
Corporation Tax Payable
Current
500 GBP2025-07-31
Other Creditors
Current
3,786 GBP2025-07-31
2,227 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-07-31
2,500 GBP2024-07-31
Creditors
Current
6,787 GBP2025-07-31
4,727 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-07-31
50 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-07-31
50 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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
child relation
Offspring entities and appointments 2
  • 1
    BRIFFA LEGAL LIMITED
    07655999
    Business Design Centre 52 Upper Street, Islington, London
    Active Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WE 52 VENTURES LIMITED
    16196083
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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