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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
Active 3
  • 1
    Van Heerden, Eben Andries
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Eben Andries Van Heerden
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gant, Edward David Torrens
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarlton House, 19 West St, Epsom, Surrey, England
    Active Corporate (1 parent, 12 offsprings)
    Total liabilities (Company account)
    224,100 GBP2024-06-30
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Draper, Wendy
    Chartered Accountant born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

WEYBRIDGE FAMILY OFFICE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,715 GBP2025-03-31
4,149 GBP2024-03-31
Current Assets
208,292 GBP2025-03-31
222,723 GBP2024-03-31
Total assets
212,007 GBP2025-03-31
226,872 GBP2024-03-31
Equity
2,987 GBP2025-03-31
16,086 GBP2024-03-31
Creditors
Amounts falling due within one year
32,001 GBP2025-03-31
38,600 GBP2024-03-31
Amounts falling due after one year
176,019 GBP2025-03-31
171,186 GBP2024-03-31
Total liabilities
212,007 GBP2025-03-31
226,872 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • WEYBRIDGE FAMILY OFFICE SERVICES LIMITED
    Info
    Registered number 13264461
    icon of addressCarlton House Suite 99, 19 West St, Epsom, Surrey KT18 7RL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.