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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 3
  • 1
    Tayton-martin, Helen Katrina, Dr
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Dr Helen Katrina Tayton-martin
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-06-20 ~ 2021-05-01
    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
    James Noble
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-05-01
    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
    Leppard, Adrian Allen
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W2E DEVELOPMENT LTD

Period: 2020-02-05 ~ now
Company number: 12443202
Registered name
W2E DEVELOPMENT LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets
159,925 GBP2025-02-28
154,418 GBP2024-02-29
Debtors
Current
2,050 GBP2025-02-28
10,414 GBP2024-02-29
Cash at bank and in hand
5,298 GBP2025-02-28
28,612 GBP2024-02-29
Current Assets
7,348 GBP2025-02-28
39,026 GBP2024-02-29
Net Current Assets/Liabilities
-3,832 GBP2025-02-28
34,549 GBP2024-02-29
Net Assets/Liabilities
156,093 GBP2025-02-28
188,967 GBP2024-02-29
Intangible Assets - Gross Cost
Development expenditure
249,688 GBP2025-02-28
219,212 GBP2024-02-29
Intangible Assets - Gross Cost
249,688 GBP2025-02-28
219,212 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
89,763 GBP2025-02-28
64,794 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
89,763 GBP2025-02-28
64,794 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
24,969 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
24,969 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
159,925 GBP2025-02-28
154,418 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2,050 GBP2025-02-28
Amounts falling due within one year, Current
10,414 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,050 GBP2025-02-28
Amounts falling due within one year, Current
10,414 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-02-28
500 shares2024-02-29

  • W2E DEVELOPMENT LTD
    Info
    Registered number 12443202
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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