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
    Avon, Rupert James
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Rupert James Avon
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2020-11-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Avon, Victoria Jane Sarah
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Ms Victoria Jane Sarah Avon
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WENIGER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,498,454 GBP2024-04-30
7,357,322 GBP2023-04-30
Debtors
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Cash at bank and in hand
4,686 GBP2024-04-30
2,386 GBP2023-04-30
Current Assets
12,686 GBP2024-04-30
10,386 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,514,748 GBP2024-04-30
-2,509,460 GBP2023-04-30
Net Current Assets/Liabilities
-2,502,062 GBP2024-04-30
-2,499,074 GBP2023-04-30
Total Assets Less Current Liabilities
4,996,392 GBP2024-04-30
4,858,248 GBP2023-04-30
Equity
Called up share capital
192,148 GBP2024-04-30
192,148 GBP2023-04-30
Share premium
1,038,550 GBP2024-04-30
1,038,550 GBP2023-04-30
Retained earnings (accumulated losses)
10,478 GBP2024-04-30
13,466 GBP2023-04-30
Equity
4,996,392 GBP2024-04-30
4,858,248 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
7,498,454 GBP2024-04-30
7,357,322 GBP2023-04-30
Amounts Owed By Related Parties
8,000 GBP2024-04-30
Current
8,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
288 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
1,694,062 GBP2024-04-30
1,689,062 GBP2023-04-30
Other Creditors
Current
820,398 GBP2024-04-30
820,398 GBP2023-04-30
Creditors
Current
2,514,748 GBP2024-04-30
2,509,460 GBP2023-04-30

Related profiles found in government register
  • WENIGER HOLDINGS LIMITED
    Info
    Registered number 13024035
    Amelia House, Crescent Road, Worthing BN11 1QR
    Private Limited Company incorporated on 2020-11-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WENIGER HOLDINGS LIMITED
    S
    Registered number 13024035
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Limited in Companies House, England
    CIF 1
  • WENIGER HOLDINGS LIMITED
    S
    Registered number 13024035
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITISH & EUROPEAN DEVELOPMENTS LIMITED - 1997-04-10
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,732,223 GBP2024-04-30
    Person with significant control
    2021-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    310,284 GBP2024-04-30
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,392,008 GBP2024-04-30
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    SITECAUSE LIMITED - 1988-11-14
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,063,939 GBP2024-04-30
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.